Alleged N6billion Fraud: Court orders the re-arrest of Mompha hours after he roared at the Nigerian justice system
Justice Mojisola Dada of a Special Offences Court, Ikeja, on Wednesday, issued a bench warrant for the arrest of suspected internet fraudtser Ismaila Mustapha alias Mompha.
The Economic and Financial Crimes Commission (EFCC) is prosecuting Mompha on an 8-count charge of conspiracy and money laundering of over N6 billion. He is being prosecuted alongside his company, Ismalob Global Investment Limited.
Mompha was arrested on January 10 by the EFCC but was arraigned and granted bail.
However, the defendant has failed to appear in court on two scheduled dates for his trial. At the last adjourned date, the defendant’s matter could not proceed due to his absence.