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    EFCC urges court to dismiss Mompha’s no-case submission

    Chronicle EditorBy Chronicle EditorOctober 14, 20201 Comment2 Mins Read
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    Mompha is said to be the first African to buy the $450,000 Rolls Royce Wraith Eagle VIII
    Mompha lived a lavish lifestyle which he shared on social media
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    The Economic and Financial Crimes Commission, EFCC, has urged Justice Mohammed Liman of the Federal High Court, sitting in Ikoyi, Lagos to dismiss the no-case submission filed by a suspected internet fraudster, Ismail Mustapha, alias Mompha, who is standing trial over an alleged N32.9 billion fraud.

    He was re-arraigned on Wednesday, March 4, 2020 alongside his company, Ismalob Ventures, on an amended 22-count charge of fraud.

    At the resumed sitting today, October 14, 2020, Mompha, through his lawyer, Gbenga Oyewole, SAN, filed a no-case submission, after the prosecution had closed its case at the last sitting.

    Oyewole, in urging the court to uphold his client’s no-case submission, said the prosecution had failed to link his client to any offence on all the counts of the charge.

    • Mompha released, withdraws N5m suit against EFCC

    However, the prosecution counsel, S. I. Sulaiman, in his response, urged the court to dismiss Mompha’s no-case submission application, which was adopted before the court.

    In urging the court to dismiss Mompha’s application, Sulaiman said the prosecution had been able to link the defendant to the alleged offences based on the evidence adduced and exhibits tendered through the 10 prosecution witnesses, who had testified in the matter.

    He, therefore, urged the court to dismiss the application and order the defendant to open his defence.

    After listening to both parties, Justice Liman adjourned the matter to November 18, 2020 for ruling on the defendant’s no-case submission.

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    accident scene

    Abuja accident kills many on Nyanya-Mararaba road

    May 19, 2025
    Adeola, actress Jumoke George’s daughter returns from Mali

    Adeola, actress Jumoke George’s daughter returns from Mali

    May 19, 2025
    Natasha Akpoti petitions IGP, accuses Akpabio of using proxies to taint her image

    Natasha Akpoti petitions IGP, accuses Akpabio of using proxies to taint her image

    May 19, 2025
    CAC, NIBSS launch data verification service

    CAC, NIBSS launch data verification service

    May 19, 2025
    Police deny reported abduction of 15 Anambra UTME candidates

    Police deny reported abduction of 15 Anambra UTME candidates

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