Alleged N33bn money laundering: Court fixes Nov. 29 for trial of Mompha

A Federal High Court, Lagos, today, fixed Friday, November 29, for the commencement of trial of an Internet Celebrity, Ismail Mustapha, popularly called Mompha, for alleged laundering of over N18.. billion The court presided over by Justice Muhammed Liman, fixed the date after Mompha had pleaded to 14 counts charge of money laundering, unauthorized BDC trading and failure to comply with the Federal Ministry of Industry, Trade and Investment in carrying out his business . Arraigning the susp[ect, the prosecuting agency through its lawyers, Rotimi Oyedepo and A. S. Sulaiman,…

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