Crime
Alleged Money Laundering: Mompha’s Absence Stalls Trial As Court Adjourns Till June 22
The trial of one Ismaila Mustapha, popularly known as Mompha, could not continue on Thursday, June 16, 2022 before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.
This was due to the absence of the defendant.
ALSO READ: NUJ Delta Congratulates Governor Okowa For Pairing With Atiku To Run The Presidential Race In 2023
Mompha, alonside his company, Ismalob Global Investment Limited, is being prosecuted by the EFCC on an eight-count charge bordering on conspiracy to launder funds obtained through unlawful activity, retention of proceeds of criminal conduct, laundering of funds obtained through unlawful activity, failure to disclose assets and property, possession of documents containing false pretence and use of property derived from unlawful act.
INEC Restores Abraka State Constituency, Two Others In Delta, Reinstates Yagba West II In Kogi
Governor Oborevwori To Declare Open DELCOM 7th Edition Tuesday
Sex-For-Grades: DOU Probes Lecturer Filmed Dancing After Hotel Sting
Omo-Agege Alleges Assassination Attempt In Usiefrun, Accuses Delta Govt Allies Of Attack
CDHR Decries Poor State Of Federal Roads In Delta, Calls For Immediate Rehabilitation
RealWarriPikin Event Controversy Resolved As Parties Reach Peace Agreement
Okpobor Hosts APC Iyede Ward 1 Leaders, Says Unity Is Key To Development
2026 Cognitive/Placement Examination: 112,543 Candidates Pass As 4,640 Fail In Delta
Oleh Campus: LAWSAN, DELSU Hold Annual Dinner, Honour Beauty Alloh, Ovoke Warri, Abuza
DELSU: Criminology And Security Studies Unit Decorates Agents, As VC Commends Their Resilience
Eight Years After, Court Sentences Two To Death For Murder Of DELSU First-Class Student, Elozino
DELSU Extends Non-Teaching Staff Appraisal, Post-UTME Registration To July 31
“Nigeria Will Never Be An Islamic Nation” — Pastor David Ibiyeomie Condemns Reported Move To Restrict Bus Preaching
Emefiele: Supreme Court Affirms Final Forfeiture Of Properties, $2 Million, Share Certificates To Government
-
Education18 hours agoSex-For-Grades: DOU Probes Lecturer Filmed Dancing After Hotel Sting
-
News21 hours ago
Omo-Agege Alleges Assassination Attempt In Usiefrun, Accuses Delta Govt Allies Of Attack
-
Politics13 hours ago
INEC Restores Abraka State Constituency, Two Others In Delta, Reinstates Yagba West II In Kogi
-
News17 hours ago
Governor Oborevwori To Declare Open DELCOM 7th Edition Tuesday
