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Court remands Mompha in prison over alleged money laundering worth over N6billion for singer Nappyboy

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A Lagos Particular Offence Courtroom sitting in Ikeja has ordered the remand of the Instagram Large Boy, Ismaila Mustapha, popularly generally known as Mompha, within the custody of the Financial and Monetary Crimes Fee (EFCC) pending the listening to of his bail utility.

Justice Mojisola Dada referred to as for his steady detention after he was arraigned on an eight-count cost which mainly has to do with aiding web fraud and being in possession of fraudulent paperwork.

Mompha and his firm, International Funding Restricted, have been accused of conspiracy to launder funds obtained by means of illegal exercise, retention of such funds, switch of funds for a suspect Jimoh Olayinka Dolapo a.ok.a Nappy Boy — proprietor of NapTown information — and illegal switch of funds for a file label, amongst others.

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The sums named within the cost are N5,998,884.653.18, N32million, N120million and N15,960,000, totalling over N6 billion. The EFCC additionally alleged that Mompha hid his curiosity in costly wristwatches and different movable belongings valued at over N70 million.

Mompha on his half, pleaded “Not responsible” to the eight counts whereas Islamob Restricted was named in and pleaded “not responsible” to the primary six counts. Justice Dada adjourned until January 18, 2022, to listen to and rule on a bail utility filed by the defendant’s counsel, Gboyega Oyewole.

It could be recalled that Mompha can be standing trial on the Federal Excessive Courtroom in Lagos alongside Ismalob International Funding Restricted on an amended 22-count cost bordering on cyberfraud and cash laundering to the tune of N32.9billion introduced in opposition to him by the EFCC. He pleaded not responsible to every of the counts.

Supply: Instablog9ja

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