The Trial of Mompha Continued Today In Federal High Court, Lagos

How Mompha Operates Unlicensed BDC, Witness Told Court


The trial of Ismaila Mustapha aka Mompha continued today, March 18, 2020 before Justice A. Mohammed Liman of a Federal High Court sitting in Ikoyi, Lagos as a prosecution witness told the court that Mompha did not remit tax to the Federal Government for a period of seven months while his company was already in existence.

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.
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