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Alleged N32.9bn Fraud: EFCC To Close Case Against Mompha July 10

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Alleged N32.9bn Fraud: EFCC To Close Case Against Mompha July 10

A Federal High Court sitting in Lagos has adjourned till July 10 for the Economic and Financial Crimes Commission to present its remaining witnesses and close its case against social media celebrity, Ismaila Mustapha popularly known as Mompha.On March 4, he and his firm, Ismalob Global Investment Ltd, were re-arraigned before Justice Mohammed Liman on a 22-count charge.

Hamodu, he said, required him to input July 2016 to June 2017, in the tax return to the Federal Inland Revenue Service . During cross-examination by Mompha’s counsel, the witness said Hamodu, a Bureau De Change operator, supplied the information on the company’s self-assessment form.

 

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