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N6bn case: Absence of Monpha’s lawyer stalls his trial

Abdulah Wahab by Abdulah Wahab
November 16, 2022
in Legal, News
0
EFCC

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Expected commencement of trial of the suspected internet fraudster,  Ismaila Mustapha (alias Mompha), was stalled on Wednesday before an Ikeja High Court in the alleged six billion Naira money laundering due to absence of his counsel, Mr Gboyega Oyewole, SAN.

 

Justice Mojisola Dada of an Ikeja Special Offences Court had adjourned the commencement of trial of the case till today, even in the absence of the defendant, but unfortunately his counsel was not in court, likewise any junior counsel from his chambers.

The court subsequently adjourned the matter until December 16 for trial.

The Economic and Financial Crimes Commission (EFCC) counsel, Mr Suleiman Suleiman had earlier informed the court that the prosecution was in court with two witnesses as the court had fixed the date for commencement of trial.

Suleiman, however, informed the court of the absence of the lead defence counsel.

“There is no representation for the defence and I tried reaching the junior counsel who said that the SAN ought to be here,” he said.

The court had on Sept. 21 ordered the begining of trial of the defendant in absentia after he failed to appear before the court.

The EFCC had on Jan. 22 arraigned Mompha alongside his company, Ismalob Global Investment Ltd., on eight counts of six billion Naira laundering.

The court had on June 22 issued a bench warrant for Mustapha’s arrest following his absence in court.

Dada also revoked the bail she granted the defendant.

The social media celebrity was equally absent in court on June 16.

On June 10, EFCC accused him of flouting the court’s order by travelling to Dubai with a new international passport.

The charge against Mustapha include conspiracy to launder money obtained through unlawful activities, and laundering of money obtained through unlawful activities.

Others are retention of proceeds of criminal conduct, use of property derived from an unlawful act, possession of a document containing false pretences, and failure to disclose assets.

Tags: #justice ministryefccpolice
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© 2026 Published by SWAAYA LIMITED, Plot 20, Block G, Scheme 1, Residential 3, OPIC Beachland Estate, Lagos/Ibadan Expressway, Lagos. Gabriel Akinadewo, MD/CEO 08023010222, 08094000056, 08052097814.