Alleged fraud: Court fixes December 9 to rule on Mompha’s no case submission - AMEBO NEWSPAPERS NG.

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Alleged fraud: Court fixes December 9 to rule on Mompha’s no case submission

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The Federal High Court in Lagos has fixed December 9, 2020 to rule on the application of no case submission filed by Mr Ismail Mustapha popularly known as Mompha, who’s standing trial for alleged N32.9 billion fraud.

The EFCC charged Mompha with 14 counts of fraud, money laundering and running illegal a foreign exchange. 

He was arraigned alongside a firm, Ismalob Global Investment Ltd. He pleaded not guilty to the charge and was granted bail in the sum of N100million, with one surety in the like sum.

The case which was earlier fixed for ruling on the no case submission filed by defence, could not proceed on Wednesday, November 18, as the court did not sit. 

Justice Mohammed Liman adjourned the judgment delivery to December 9, 2020.

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