The Next Edition
  • Home
  • About Us
  • News
  • Featured
  • Investigations
  • Foreign
  • Special Reports
  • Entertainment
  • Interviews
  • Advert Rate
No Result
View All Result
The Next Edition
No Result
View All Result
  • Home
  • About Us
  • News
  • Featured
  • Investigations
  • Foreign
  • Special Reports
  • Entertainment
  • Interviews
  • Advert Rate
Home Entertainment

Alleged Money Laundering: EFCC Re-arrests Mompha

Next Edition by Next Edition
August 18, 2020
in Entertainment
Alleged Money Laundering: EFCC Re-arrests Mompha

Mompha and EFCC Officials

0
SHARES
5
VIEWS
Share on FacebookShare on TwitterShare on Whatsapp

The Economic and Financial Crimes Commission (EFCC), has rearrested popular social media personality, Ismaila Mustapha, aka Mompha.

Mompha is standing trial for alleged money laundering before the Federal High Court in Lagos.

You might also like

Court Fixes July 2 To Rule On Late Singer, Mohbad Father’s Bid To Indict Naira Marley, Sam Larry

Being Pregnant Affected My Voice Range – Tiwa Savage

Judge Denies R.Kelly’s Request For Home Detention

It was gathered that the social media personality was re-arrested last Friday when he went to the EFCC office in Ikoyi, Lagos.

He was at the office to reclaim his five wristwatches, one Apple Air pod, one iPhone 8 mobile phone and one pair of sunglasses seized from him by the anti-graft agency.

Following an application by his lawyer, Mr Gboyega Oyewole (SAN), Justice Mohammed Liman on July 24 ordered the EFCC to release the items to Mompha.

READ ALSO: Breaking: EFCC Arraigns Suspected Internet Fraudster, Mompha

The judge ruled that since the items were not listed as exhibits in the money laundering charges filed against Mompha, there was no justification to continue holding onto them.

He dismissed the submission by the EFCC that Mompha was still under investigation for another offence, saying there was nothing before the court to back the submission.

Justice Liman held that “Failure to release the property is illegal. As of today, no charge has been file regarding the items. It is too long to withhold the applicant properties.”

The Next Edition gathered that Mompha had barely left the premises of the anti-graft agency in Ikoyi after collecting the items on Friday when operatives of the agency ambushed him and returned him into custody.

Tags: EFCCFacebookMomphamoney laundering
Next Edition

Next Edition

Recommended For You

Mohbad: Police Begin Investigation On Illegal Embalming Of Late Singer

Court Fixes July 2 To Rule On Late Singer, Mohbad Father’s Bid To Indict Naira Marley, Sam Larry

  He argued that the decision to discharge the suspects was premature and interfered with the ongoing Coroner’s Inquest into the circumstances surrounding Mohbad’s death.   The Lagos...

Tiwa Savage Opens Up About Her Divorce From TeeBillz

Being Pregnant Affected My Voice Range – Tiwa Savage

Famous Nigerian songstress, Tiwa Savage, has narrated how pregnancy affected her voice range. She made this known while discussing her pregnancy experience as a musician on Afrobeats Intelligence....

Judge Denies R.Kelly’s Request For Home Detention

Judge Denies R.Kelly’s Request For Home Detention

A federal judge in Chicago has rejected R. Kelly’s emergency request to be released from prison and placed on home detention, following his legal team’s claims that federal...

New Twist As BBNaija Season 9 Auditions Commence (See Requirements)

BBNaija: Season 9 Reunion Premieres On June 23

The organiser of the Big Brother Naija (BBNaija) reality TV show, Multichoice, has announced June 23, 2025, for the premiere of the season 9 edition reunion show titled...

Next Post
Chinese loans: Reps uncovers $33bn signed without clear financial arrangement

Chinese loans: Reps uncovers $33bn signed without clear financial arrangement




Related News

Lawmaker Empowers 15,000 Youths, Constructs 58 Classrooms In Kano

Lawmaker Empowers 15,000 Youths, Constructs 58 Classrooms In Kano

This is why we kiss each other at midnight on New Year's Eve — and it dates back thousands of years

This is why we kiss each other at midnight on New Year’s Eve — and it dates back thousands of years

FG on course to present 2018 budget in Oct – Minister

FG on course to present 2018 budget in Oct – Minister




The Next Edition

Office Address

3B, Agboola Aina street, Off Toyin Street,
Ikeja, Lagos.

Quick Contact Details

Phone:
08033018430
Whatsapp:
08051679910

Email:
[email protected]
[email protected]

Categories

  • Aviation
  • Beauty
  • Breaking News
  • Business
  • Columnists
  • Editorial
  • Entertainment
  • Fashion
  • Featured
  • Football
  • Foreign
  • Headline News
  • Home & Garden
  • Interviews
  • Investigations
  • North Central
  • North East
  • North West
  • Opinion
  • Parenting
  • Politics
  • Relationships
  • South East
  • South West
  • South-South
  • Special Reports
  • Sports
  • Top News
  • Vox Pops

© Next Edition Business Development Limited

  • About Us
  • Advert Rate
  • Contact Us
  • Privacy Policy
  • Terms of Use
No Result
View All Result
  • Home
  • About Us
  • News
  • Featured
  • Investigations
  • Foreign
  • Special Reports
  • Entertainment
  • Interviews
  • Advert Rate

© Next Edition Business Development Limited