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Alleged N32.9B Fraud: Court dismisses Mompha’s ‘No Case Application’

2 Min Read

The Federal High Court has dismissed a “no- case application” filed by Ismaila Mustapha popularly known as Mompha.

Mompha and his company, Ismalob Ventures is currently standing trial over an alleged N32.9 billion internet fraud.

Justice Mohammed Liman who ruled on the case, said the court is convinced that the prosecution has established a prima facie case against the defendants with evidence and testimonies presented, and will want them to give an explanation.

Mompha and his co-defendant, Ismalob Global Investment Limited who are currently facing a 22 count criminal charge bordering on money laundering, were then directed to open their defence.

 

Read also: Ezekwesili, Shehu Sani, Apostle Suleman React To Lekki Toll Gate Shooting

The Dubai-based Nigerian businessman, recently shared his regret of returning to Nigeria which he described as a “disaster”.

In a post he shared via his Instastory, Mompha who has an ongoing court case centered on money laundering expressed hope of all his challenges becoming a thing of the past. Sharing a picture of himself, he wrote;

“2 years ago when you don’t knw coming to ur country will be a disaster. Surely it will all come to past”

Meanwhile, Singer 2Face and Annie Idibia have taken to their social media platforms to celebrate their daughter, Isabel Idibia as she turns 12-years-old today.

2Face wrote: “Blessings upon Blessings for my princess ISABEL. HAPPY BIRTHDAY!!!!!! 12!!!! Like play!!

“Guidance and protection for u always @officialisabelidibia2 LOVE U DIE!!!,”

Nollywood actress Annie Idibia is full of praises for her first daughter Isabel as she clocks 12 on Thursday, December 10.

The mother of two took to her official Instagram page to celebrate her lovely baby girl on her big day.

Describing Isabel as her sunshine, the actress expressed gratitude for her daughter. According to her, Isabel is her good luck charm.

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