Mompha exiting the Special Offences Court sitting in Ikeja, Lagos, Monday

Money laundering: Court grants Mompha bail, adjourns till April 6

Advertisements
Advertisements

Special Offences Court sitting in Ikeja, Lagos, Monday, granted the bail application of Ismaila Mustapha, also known as Mompha, and his company, Ismalob Global Investment Limited.

Mompha exiting the Special Offences Court sitting in Ikeja, Lagos, Monday

Presiding judge, Justice Mojisola Dada heard the defence’s application seeking the variation of the bail terms and conditions earlier granted the defendant on January 18, 2022.

Advertisements

Mompha, the arrested internet celebrity and alleged fraudster, regained his freedom from the correctional facility.

He was released to his lawyer, Gboyega Oyewole SAN.

Mompha was arrested on January 10, 2022, by the Economic and Financial Crimes Commission (EFCC), and arraigned on January 12 alongside his company, Ismalob Global Investment Limited, an 8-count charge of alleged money laundering of over N6 billion.

The offence is contrary to relevant sections of the Advance Fee Fraud Act of 2006 and the EFCC Act of 2004.

He pleaded not guilty to all the counts.

On January 18, he was admitted to bail in the sum of N200 million with two sureties in like sum, One of the sureties, the judge ordered must own property valued at N100 million within the jurisdiction of the court.

The court also ordered the defendant to return his international passport to the custody of the court while ordering his remand in any Correctional Centre of his choice in Lagos pending the perfection of the bail conditions.

Mompha who has since been remanded in the correctional centre for failure to perfect his bail conditions.

The defence counsel has also informed the court that the defendant has submitted his international passport to the court registrar and subsequently, presented a letter to that effect.

However, the judge sought for the validity of the international passport and asked that a copy of it be printed from the database.

The court has adjourned to April 6, 2022 for a report on plea bargain agreement or a continuation of trial.

Advertisements

Leave a Reply

Your email address will not be published. Required fields are marked *

https://www.pa-demak.go.id/
https://banhub.kalselprov.go.id/css/data-taiwan/
https://banhub.kalselprov.go.id/css/data-sgp/
https://banhub.kalselprov.go.id/css/data-sdy/
https://banhub.kalselprov.go.id/css/data-macau/
https://banhub.kalselprov.go.id/css/data-hk/
https://banhub.kalselprov.go.id/css/data-cambodia/
https://darulaman.desa.id
https://mehos.ma/
slot gacor
slot gacor
slot gacor
slot gacor
slot gacor
slot gacor
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
https://bpbd.semarangkota.go.id/
DATA HK
DATA HK
DATA HK
DATA HK
DATA HK
DATA HK
DATA HK
DATA HK
DATA HK
https://abdipersadafm.kalselprov.go.id/.well-known/sites/prediksi-hongkong/
https://aduansiber.kalselprov.go.id/
https://banhub.kalselprov.go.id/.well-known/sites/keluaran-china/
https://biroadbang.kalselprov.go.id/.well-known/sites/prediksi-macau/
https://biroadpim.kalselprov.go.id/.well-known/sites/live-draw-china/
https://spark2d.com/
https://apsmexico.mx/
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
https://telukrhu.desa.id/
https://e-jurnal.unisfat.ac.id/
https://smkmutiara.sch.id/
https://smkn1sedan.sch.id/
https://perusdambs.com/
https://ikahi.or.id/
https://pangkalannyirih.desa.id/
Scatter hitam
Scatter hitam
Scatter hitam
Scatter hitam
Scatter hitam
Scatter hitam
Scatter hitam
Scatter hitam
Scatter hitam
Scatter hitam
SLOT GACOR
SLOT GACOR
https://supportdch.com
https://teluklecah.desa.id
https://sukarjomesim.desa.id
https://hutanpanjang.desa.id
https://makeruh.desa.id
https://dungunbaru.desa.id
https://goteandonews.com
Juraganfilm
NAGAMAS69
NAGAMAS69
NAGAMAS69
seduniatoto
https://maxweb.id/wp-content/plugins/assets/bane/
https://maxweb.id/wp-content/plugins/assets/junk/cache/heavy/
https://pos.maxweb.id/wp-content/plugins/assets/backend/smarty/vosh/
https://pos.maxweb.id/wp-content/plugins/assets/backend/codemirror/valen/
https://krisbee.maxweb.id/wp-content/plugins/assets/backend/mode/
https://krisbee.maxweb.id/wp-content/plugins/assets/files/volunteer/
https://japota.maxweb.id/wp-content/plugins/assets/other/akhan/
https://japota.maxweb.id/wp-content/plugins/assets/common/
https://nusatangan.maxweb.id/wp-content/plugins/assets/backend/common/heavy/
https://nusatangan.maxweb.id/wp-content/plugins/assets/codemirror/vaken/
Slot Thailand
Slot Thailand
Slot Thailand
Slot Thailand
Slot Thailand
Slot Thailand
Slot Thailand
Slot Thailand
Slot Thailand
Slot Thailand
Slot Thailand
Slot Thailand
Slot Thailand
Slot MPO
Slot MPO
Slot MPO
Slot MPO
Slot MPO
Slot MPO
Slot MPO
Slot MPO
Slot MPO
Slot MPO
Slot MPO
Slot MPO
https://pn-maros.go.id/components
gudanggameslot
infoslotreview
maxwinslotgame
reviewslotharian
slotgamecentral
Situs Slot Asiabet118
Link Slot ROYAL188
Daftar Slot ULTRA88
Slot Gacor HAPPYSLOT
Link Alternatif Slot FAFAJP
Situs Slot Gacor TOTOKING4D
Link Slot Gacor RATUKING4D
https://idbetdaftar.com/
slot gacor
Slot PragmaticDemo PG Soft
PG Soft Mahjong
Mahjong Ways>
Raja Mahjong
Slot Demo PG Soft
Link Slot Mahjong
Hitam Slot
https://wangiwarna.com/
https://suzukitegalbrebespemalang.com/
https://roadsweeper.id/
https://renovasiaja.com/
https://lemonsproduction.id/
https://ebeliku.com/
https://lesprivateq.com/
https://reksainti.com/
https://kopidan.com/
https://rsiagrandfamily.com/
https://syahdinaland.com/
https://geometri.co.id/
https://globalmultiteknik.com/
https://jungheinrichforkliftindonesia.com/
https://lagibokek.com/
https://openriset.id/
https://sglind.com/
https://berriesdiapers.com/
https://fiore.id/
https://paperondesign.com/
jpslot
halojp
https://38.47.180.29/
https://recreate68.org
https://octavia-brown.com
https://jacklang.net
https://themindinspired.org
https://restful-labs.com
https://redhooklondon.com
https://thecreepshow.org
https://1dream1tree.com
https://dasarme.org
https://revolutioninkindness.org
https://chicmagz.com
https://jonsimsctr.org
https://getagripamerica.com
https://handsoffmygrandma.com
https://wwwofficecomsetupkey.com
https://crustapunks.org
https://linnwood.org
https://repubblica24.com
https://jerryweller.com
https://joshanjed.com
https://jagokitchenset.com
https://tradeshw.com
Situs Slot
Slot Gacor
Slot Online
Slot Hoki
Slot Maxwin
Infini88
infini 88
HItam Slot
Slot Scatter Hitam
Situs Slot Scatter Hitam
Slot Infini88
Slot VIP
Situs Slot VIP
Slot VIP Member
Slot Resmi
Situs Slot Resmi
Scatter Hitam Resmi
Slot Scatter Hitam Resmi
Login Slot Resmi
Daftar Slot Resmi
Hitam Slot Resmi
Infini88 Resmi
Link Infini88 Slot
Infini88
infini 88
https://www.pa-demak.go.id/
https://banhub.kalselprov.go.id/css/data-taiwan/
https://banhub.kalselprov.go.id/css/data-sgp/
https://banhub.kalselprov.go.id/css/data-sdy/
https://banhub.kalselprov.go.id/css/data-macau/
https://banhub.kalselprov.go.id/css/data-hk/
https://banhub.kalselprov.go.id/css/data-cambodia/
https://darulaman.desa.id
https://mehos.ma/
slot gacor
slot gacor
slot gacor
slot gacor
slot gacor
slot gacor
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
slot kamboja
https://bpbd.semarangkota.go.id/
DATA HK
DATA HK
DATA HK
DATA HK
DATA HK
DATA HK
DATA HK
DATA HK
DATA HK
https://abdipersadafm.kalselprov.go.id/.well-known/sites/prediksi-hongkong/
https://aduansiber.kalselprov.go.id/
https://banhub.kalselprov.go.id/.well-known/sites/keluaran-china/
https://biroadbang.kalselprov.go.id/.well-known/sites/prediksi-macau/
https://biroadpim.kalselprov.go.id/.well-known/sites/live-draw-china/
https://spark2d.com/
https://apsmexico.mx/
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
https://telukrhu.desa.id/
https://e-jurnal.unisfat.ac.id/
https://smkmutiara.sch.id/
https://smkn1sedan.sch.id/
https://perusdambs.com/
https://ikahi.or.id/
https://pangkalannyirih.desa.id/
Scatter hitam
Scatter hitam
Scatter hitam
Scatter hitam
Scatter hitam
Scatter hitam
Scatter hitam
Scatter hitam
Scatter hitam
Scatter hitam
SLOT GACOR
SLOT GACOR
https://supportdch.com
https://teluklecah.desa.id
https://sukarjomesim.desa.id
https://hutanpanjang.desa.id
https://makeruh.desa.id
https://dungunbaru.desa.id
https://goteandonews.com
Juraganfilm
NAGAMAS69
NAGAMAS69
NAGAMAS69
seduniatoto
https://maxweb.id/wp-content/plugins/assets/bane/
https://maxweb.id/wp-content/plugins/assets/junk/cache/heavy/
https://pos.maxweb.id/wp-content/plugins/assets/backend/smarty/vosh/
https://pos.maxweb.id/wp-content/plugins/assets/backend/codemirror/valen/
https://krisbee.maxweb.id/wp-content/plugins/assets/backend/mode/
https://krisbee.maxweb.id/wp-content/plugins/assets/files/volunteer/
https://japota.maxweb.id/wp-content/plugins/assets/other/akhan/
https://japota.maxweb.id/wp-content/plugins/assets/common/
https://nusatangan.maxweb.id/wp-content/plugins/assets/backend/common/heavy/
https://nusatangan.maxweb.id/wp-content/plugins/assets/codemirror/vaken/
Slot Gacor
Slot Gacor
Slot Gacor
Slot Gacor
Slot Thailand
Slot Thailand
Slot Thailand
Slot Thailand
Slot Thailand
Slot Thailand
Slot Thailand
Slot Thailand
Slot Thailand
Slot Thailand
Slot Thailand
Slot Thailand
Slot Thailand
Slot MPO
Slot MPO
Slot MPO
Slot MPO
Slot MPO
Slot MPO
Slot MPO
Slot MPO
Slot MPO
Slot MPO
Slot MPO
Slot MPO
https://pn-maros.go.id/components
gudanggameslot
infoslotreview
maxwinslotgame
reviewslotharian
slotgamecentral
Situs Slot Asiabet118
Link Slot ROYAL188
Daftar Slot ULTRA88
Slot Gacor HAPPYSLOT
Link Alternatif Slot FAFAJP
Situs Slot Gacor TOTOKING4D
Link Slot Gacor RATUKING4D
https://idbetdaftar.com/
slot gacor
Slot PragmaticDemo PG Soft
PG Soft Mahjong
Mahjong Ways>
Raja Mahjong
Slot Demo PG Soft
Link Slot Mahjong
Hitam Slot
https://wangiwarna.com/
https://suzukitegalbrebespemalang.com/
https://roadsweeper.id/
https://renovasiaja.com/
https://lemonsproduction.id/
https://ebeliku.com/
https://lesprivateq.com/
https://reksainti.com/
https://kopidan.com/
https://rsiagrandfamily.com/
https://syahdinaland.com/
https://geometri.co.id/
https://globalmultiteknik.com/
https://jungheinrichforkliftindonesia.com/
https://lagibokek.com/
https://openriset.id/
https://sglind.com/
https://berriesdiapers.com/
https://fiore.id/
https://paperondesign.com/
jpslot
halojp
https://38.47.180.29/
https://recreate68.org
https://octavia-brown.com
https://jacklang.net
https://themindinspired.org
https://restful-labs.com
https://redhooklondon.com
https://thecreepshow.org
https://1dream1tree.com
https://dasarme.org
https://revolutioninkindness.org
https://chicmagz.com
https://jonsimsctr.org
https://getagripamerica.com
https://handsoffmygrandma.com
https://wwwofficecomsetupkey.com
https://crustapunks.org
https://linnwood.org
https://repubblica24.com
https://jerryweller.com
https://joshanjed.com
https://jagokitchenset.com
https://tradeshw.com
Situs Slot
Slot Gacor
Slot Online
Slot Hoki
Slot Maxwin
Infini88
infini 88
HItam Slot
Slot Scatter Hitam
Situs Slot Scatter Hitam
Slot Infini88
Slot VIP
Situs Slot VIP
Slot VIP Member
Slot Resmi
Situs Slot Resmi
Scatter Hitam Resmi
Slot Scatter Hitam Resmi
Login Slot Resmi
Daftar Slot Resmi
Hitam Slot Resmi
Infini88 Resmi