Nigerian socialite, Ismailia Mustapha, who is popularly known as Mompha, pleaded not guilty to the fresh charges against him.
The Economic and Financial Crimes Commission (EFCC) arraigned him and one of his companies, Ismalob Global Investment Limited, on eight counts for alleged money laundering of over 6 billion naira.
And today, he appeared in court before Justice Mojisola Dada of the Ikeja Special Offences Court.
One of the charges against him said that he and Ismalob allegedly conspired to launder funds they obtained through unlawful activity, retention of the funds, transfer of funds to a suspect, Olayinka Jimoh, also known as Nappy Boy, and unlawful transfer of funds to a record label, among others.
The charge added that the amount of money involved was 32 million naira, 5,998,884.653.18 naira, 120 million naira, and 15,960,000 naira. which equates to over 6 billion naira.
The Commission also claimed that he hid his interest in expensive wristwatches and an iPhone, which were worth over 70 million naira.
Following an argument, Justice Dada ordered for him to be detained in the custody of the Commission.
The high court has fixed January 18 as the trial date.
“This boy go show me pass wetin I show my papa” – Tobi Bakre Says As He Disciplines His Son (Video)
Tobi Bakre, renowned Nollywood actor and BBNaija star, recently took to social media to express his concerns about his toddler...
Reactions As BBNaija’s Doyin David Says She Doesn’t Know Who Wole Soyinka Is (Video)
In a recent interview on The Morning Brief, Doyin David, a Big Brother Naija star, found herself at the center...
“Don’t Go To Big Brother Naija If You Are Not Mentally St@ble” – BBNaija’s Doyin (Video)
In a recent appearance on the Morning Brief Show, BBNaija star Doyin David shed light on the mental health struggles...
“I’m Ilebaye’s Mum, Of Course My DM Is Filled With Account Numbers” – Ilebaye’s mum, Mrs. Odiniya Joins The ‘Of Course’ Challenge (Video)
Mrs. Odinaya, the mother of Big Brother Naija ‘All Stars‘ winner Ilebaye Odiniya, recently shared a humorous revelation about her...
“8 years of hanging with my best friend” – BBNaija’s Ebuka Obi Uchendu Pens Sweet Note To Wife On Their 8th Wedding Anniversary
Nigerian media personality Ebuka Obi-Uchendu, affectionately known as Ebuka, and his wife Cynthia Obianodo are commemorating their 8th wedding anniversary...
“Please do not fart around me, have some respect” – BBNaija’s Tolanibaj Says As She Sends Her Future Partner A Message
Big Brother Naija star Tolani Baj has stirred up a debate by revealing one of the things she doesn’t tolerate...
“You’re always by my side, God bless the day you were born” – BBNaija’s Dorathy Bachor Says As She Celebrates Lilo Aderogba On Her Birthday
Big Brother Naija star Dorathy Bachor has taken to Instagram to shower her best friend and fellow reality TV star...
- Education2 days ago
University of Manitoba Undergraduate Scholarships 2024 (Study In Canada)
- Apps4 days ago
How To Get Free Cashapp Money 2024 (It Works!)
- Apps4 days ago
How To Unmute Notes On Instagram In 4 Easy Steps
- Electronics/Gadgets2 days ago
How To Get A Voice Changer On Xbox In 2024
- Websites2 days ago
How To Get Seo Clients 2024: An Easy Step By Step Guide