According to the EFCC, some of the items, including designer wristwatches, are the subject of ongoing investigation. Mompha is on trial on an alleged N33billion money laundering and cyber fraud charge.
Federal High Court sitting in Lagos on Friday adjourned till July 24 to hear an application by social media celebrity Ismaila Mustapha alias Mompha, seeking the release of his properties seized by the Economic and Financial Crimes Commission .
They were first arraigned on a 14-count count charge last November 25, following his arrest last October 19, at the Nnamdi Azikiwe International Airport, Abuja.ADVERTISEMENT Ahmadu testified that he and one other person are directors at Ismalob Global Investment Ltd, but that Mompha was the sole signatory to the firm’s account.He averred that the company which was registered in 2015, was not licensed to carry out Bureau De Change services and that all its transactions were facilitated by Mompha.Ahmadu also told the court that his job was to buy the Euro equivalent of the money sent to Mompha and send back the cash to the recipient, on Mompha’s directives.
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