By using this site, you agree to the Privacy Policy and Terms of Use.
Accept
Tribune OnlineTribune OnlineTribune Online
  • Home
  • News
  • Columns
  • Editorial
  • VIDEOS
  • Entertainment
  • Politics
  • Health
  • Opinions
  • SPORTING TRIBUNE
Reading: Money laundering: Dismiss Mompha’s no-case submission, EFCC tells court
Share
Notification Show More
Font ResizerAa
Tribune OnlineTribune Online
Font ResizerAa
  • Home
  • News
  • Columns
  • Editorial
  • VIDEOS
  • Entertainment
  • Politics
  • Health
  • Opinions
  • SPORTING TRIBUNE
  • About Us
  • Contact us
  • Disclaimer
  • Privacy
  • Advertise
Have an existing account? Sign In
Follow US
© 2025 African Newspapers of Nigeria Plc.. All Rights Reserved.
Latest News

Money laundering: Dismiss Mompha’s no-case submission, EFCC tells court

Grace Abejide
October 15, 2020
Share
EFCC convict 40, EFCC arrests 18 suspected, EFCC recovered N152bn
Choose candidates on depth
SHARE

The Economic and Financial Crimes Commission (EFCC) has beseeched Justice Mohammed Liman of the Federal High Court in Lagos to dismiss the no-case submission filed by suspected internet fraudster, Ismail Mustapha, also known as Mompha, who is standing trial over an alleged N32.9 billion fraud.

It would be recalled that Mompha is standing trial alongside his company, Ismalob Global Investment Ltd, on an amended 22-count charge bordering on cyber fraud and money laundering.

Mompha was arrested at the Murtala Muhammed International Airport in Lagos, while trying to depart Nigeria for Dubai on October 18, by operatives of the EFCC.

He was released on bail and about two weeks later he was re-arrested.

His lawyer, Gboyega Oyewole, said Mompha had withdrawn the N5 million fundamental rights suit he filed against the EFCC to challenge his re-arrest.

Mr Mustapha was re-arraigned on Wednesday, March 4, alongside his company, Ismalob Ventures, on an amended 22-count charge of fraud.

ALSO READ: #EndSWAT/#EndSARS protesters at University of Ibadan gate (SEE VIDEO)

At the resumed sitting today, Mr Oyewole filed a no-case submission, according to a statement by the EFCC on Thursday.

Mr Oyewole, while urging the court to uphold his client’s no-case submission, said the prosecution had failed to link his client to any offence on all the counts of the charge.

However, the prosecution counsel, S. I. Sulaiman, in his response, urged the court to dismiss Mompha’s no-case submission application, which was adopted before the court.

In urging the court to dismiss Mompha’s application, Mr Sulaiman said the prosecution had been able to link the defendant to the alleged offences based on the evidence adduced and exhibits tendered through the 10 prosecution witnesses, who had testified in the matter.

He, therefore, urged the court to dismiss the application and order the defendant to open his defence.

After listening to both parties, Justice Liman adjourned the matter to November 18, for ruling on the defendant’s no-case submission.

NIGERIAN TRIBUNE


WATCH TOP VIDEOS FROM NIGERIAN TRIBUNE TV

  • Back to School, Back to Business A Fresh Start

  • Relationship Hangout: Public vs Private Proposals – Which Truly Wins in Love?

  • “No” Is a Complete Sentence: Why You Should Stop Feeling Guilty

  • Relationship Hangout: Friendship Talk 2025 – How to Be a Good Friend & Big Questions on Friendship

  • Police Overpower Armed Robbers in Ibadan After Fierce Struggle


    Get real-time news updates from Tribune Online! Follow us on WhatsApp for breaking news, exclusive stories and interviews, and much more.
    Join our WhatsApp Channel now


TAGGED:courtEFCCMomphamoney laundering
Share This Article
Facebook Email Print
Previous Article Banditry will not end in North with unchecked Almajiri system, Kaduna reunites almajirai, Almajiri, Kaduna, Sokoto, School system Stakeholders brainstorm on Almajiri school system in Sokoto
Next Article Ground rents debt: Asokoro, Maitama to pay N3.1bn to FCTA, FCTA staff sit for exams, Ishola Michael - Bauchi North-Eastern district of NRC commences 5km passengers, students train shuttle in Bauchi In its gradual reintroduction of train passengers shuttle in the ongoing revamping of the rail sector, North-Eastern District of the Nigerian Railway Corporation (NRC) on Monday test run a five kilometer rail shuttle from Bauchi to Inkil along the Bauchi-Gombe rail line mainly for passengers and students on excursion on the line. The disclosure was made by the Railway District Manager of NRC, Mr Aliyu Mainasara, during the unveiling of the rail line services in Bauchi during which the RDM, management team and passengers were conveyed from the Bauchi station to Inkil Community and back to the main station in Bauchi. While speaking at the occasion, Aliyu Mainasara pointed out that the Services will run from Monday to Saturday three times in a day with a token of N200 per trip from Bauchi station to Inkil Community stressing that each trip will be accompanied by security personnel to protect passengers and their belongings. According to him, "The train has the capacity of conveying between 70 to 100 passengers with comforting facilities on each trip". The RDM however said that full services will commence on Monday, September 5, 2022 with daily and monthly schedules saying that the North-Eastern district had not run a single train in the last seven years due to challenges posed by insecurity and vandalization of its tracks . The RDM stressed that, "The initiative will accord the citizens and children to test the rail services because there are people who don't have experience of rail services. With this, the children from schools would go for an excursion from Bauchi station to Inkil Community that is five kilometers from Bauchi station". He then assured that, "By the end of this year, we will extend the services to Alkaleri local government area of the state up to Gombe state respectively" . He also said that Engineers in the District are working on the tracks for the expansion of the scope of services to the Alkaleri Local Government Area of the state saying that, “The moment we fixed the tracks up to Alkaleri, believe me, we will start to run our trains as well as Gombe in the District". The RDM then urged stakeholders to support the initiative of the North-Eastern District office of the Corporation with credible information to ensure effective surveillance and protection of the tracks., 1200 bags of garri, FCTA task force Abuja,FCTA sites s, tandard livestock marketFCTA ban on sales alcohol, FCTA inaugurates recovery committee, FCFCTA vows to stop intending, TA honours 115 staff, Miscreants are retaking Mpape, FCTA trains workforce, FCTA inaugurates 12-Man C'ttee , Mallam Abubakar IbrahimAbuja residents call for caution, FCTA plans big for education , FCT teachers call off strike, FCTA laments low turnout, resolves to address multiple taxation, distribution of 2020 staff promotion letters, FCTA raids illegal parks. loggerhead with Permanent Secretary, FG introduces new on-street, Industrial war looms in FCTA, 2021 mass administration medicine , FCTA to shut down Jabi mall, FCTA work plan, FCTA, public schools, Bwari Area Council, furniture ,FCTA bans #EndSARS protest, street demonstrations in Abuja, FCTA, Schools, third term, demolishes, illegal, building, Abuja, Gwagwalada flood victims, illegal felling, FCTA, Churches, COVID 19, FCTA, Dangote truck, Gudu, hard drug base, suspected leaders, destroy, Flooding Outlook: FCTA vows to demolish housing estates obstructing waterways, FCTA pays N300m, Kuje council Traditional ruler FCTA bans #EndSARS protest, street demonstrations in Abuja

Frontpage Today

Subscribe to e-Paper

E-Vending, e paper, pdf, e-paper, Tribune
WOMEN

Xquisite
Xquisite Food
Xquisite Style
Wondrous World of Women

MORE

Business Coach
Education
Event Digest
Crime & Court
Do It Yourself
Ecoscope
Property & Environment
Energy
Maritime
Aviation
Brands & Marketing
Agriculture
Info Tech
Labour
Leadership & Management
Achievers
Arewa Live
Arts & Culture
Arts & Reviews
Campus Beat
Politics
Health News
MORE

Mum & Child
Natural Health
Sexuality & Health
Special Report
Sports
Tourism
Travelpulse & MICE
Tribune Business
Weekend Lagos
Youth Speak
Book Review
Thursday Tales
EDITORIAL

Editorial
Opinion
Letters
News Extra

BUSINESS

Capital Market
Money Market
Economy

ENTERTAINMENT

Friday Treat
Entertainment
Razzmattaz

REGIONS

South West
Niger Delta
Arewa

RELIGION

Tribune Church
Church News
Muslim Sermon
Eye of Islam
Islamic News

COLUMNS

Anike's Diary
Aplomb
Ask The Doctor
Autoclinic With The Mechanic
Awo's Thought
Borderless
Crucial Moment
Empowered For Life
Festus Adebayo's Flickers
Financewise
Gibbers
Intimacy
Language & Style
Leaders' Forum
Leadership & Management
Lynx Eye
Monday Lines
Mum & Child
Natural Health
Notes from Atlanta with Farooq Kperogi
On The Lord's Day
PENtagon
Political Panorama
Veritatem With Obadiah Mailafia
Voice of Courage
Whatsapp Conversation
You and Eye
Your Life Counts

© 2025 African Newspapers of Nigeria Plc. All Rights Reserved.
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?