ALLEGED WIRETAPPING: COURT REJECTS EL-RUFAI’S NO-CASE SUBMISSION, ORDERS HIM TO ENTER DEFENCE. (PHOTO).

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ALLEGED WIRETAPPING: COURT REJECTS EL-RUFAI’S NO-CASE SUBMISSION, ORDERS HIM TO ENTER DEFENCE A Federal High Court in Abuja has ordered former Kaduna State Governor, Nasir El-Rufai, to enter his defence, if he so desires, in his ongoing trial over the alleged unlawful interception of the telephone communications of the National Security Adviser, Nuhu Ribadu. Justice Joyce Abdulmalik gave the order on Monday while ruling on El-Rufai’s no-case submission. The judge dismissed the application, holding that the prosecution had presented sufficient evidence to warrant calling on the defendant to enter his defence. The court adjourned the case until November 25 for the defence.
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AMONEY LAUNDERING: COURT GRANTS MOMPHA'S BAIL VARIATION APPLICATION,ADJOURNS TILL APRIL 6.(PHOTO).#PRESS RELEASE .

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Money Laundering: Court Grants Mompha’s Bail Variation Application, Adjourns Till April 6 

The trial of Ismaila Mustapha, also known as Mompha, and his company, Ismalob Global Investment Limited, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos continued on Monday, March 28, 2022, with the defence approaching the Court with an application seeking the variation of the bail terms and conditions earlier granted the defendant on January 18, 2022. 

Mompha was arraigned by the Lagos Zonal Command of the EFCC, on January 12, 2022 on eight counts bordering on conspiracy to launder funds obtained through unlawful activity, retention of proceeds of criminal conduct, laundering of funds obtained through unlawful activity, failure to disclose assets and property, possession of documents containing false pretence and use of property derived from unlawful act. 


 

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