Tag: Justice Mojisola Dada
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Alleged N6bn money laundering: Absence of defence counsel stalls Mompha’s trial
The absence of the defence counsel to Ismaila Mustapha (alias Mompha), on Wednesday stalled the trial in the alleged six billion Naira money laundering against him. Newsmen reports that Justice Mojisola Dada of an Ikeja Special Offences Court adjourned the case until Dec. 16 for trial, following the absence of the defence counsel, Mr Gboyega…
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Alleged $1.2m Fraud: Court adjourns American Businessman’s trial till August 10
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has adjourned till August 10, 2022, for further trial in the case involving one Marco Antonio Ramirez, an American businessman who is being prosecuted on an amended 16-count charge bordering on obtaining money under false pretence contrary to Section 1 (3) of the…
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Court adjourns Mompha’s trial till June 2
Mompha was arraigned by the EFCC on January 12, 2022, on eight counts bordering on conspiracy to launder funds