Tag: Special Offences Court
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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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Alleged N6bn Fraud: Court revokes Mompha’s bail, orders immediate arrest
A Special Offences Court, Ikeja in Lagos on Wednesday issued a bench warrant for the arrest of embattled Internet celebrity, Ismaila Mustapha, aka Mompha, after he failed to appear in court on two scheduled dates for his trial. Ismaila Mustapha is being prosecuted by the Economic and Financial Crimes Commission (EFCC) on 8 counts bordering…
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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