CRIME

How Mompha Operates Unlicensed Bureau De Change, Court Hears

The ongoing trial of Nigerian Social media influencer Ismaila Mustapha, also known as Mompha resumed yesterday March 18th, 2020 before Justice Mohammed Liman of the Federal High Court, Ikoyi Lagos.

A prosecution witness told the court that Mompha did not remit taxes to the Federal Government for a period of seven months, while his company was already in business.

Mr. Mompha is standing trial alongside his company Ismalob Global  Investments Limited on an amended 22-count charge bordering on cyber fraud and money laundering to the tune of N33 billion brought against him by the EFCC.

The trial continues.

Categories: CRIME

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