The Economic and Financial Crimes Commission (EFCC) has called its sixth witness in the ongoing trial of social media celebrity, Ismailia Mustapha, also known
The commission further alleged that Mompha concealed his interest in inexpensive wristwatches and other movable assets valued at over N70 million.
At the resumption of the trial, the EFCC counsel, Sani Suleiman called the witness, Elijah Adegboye, a compliance officer with Access Bank, who told the court that the bank received an investigation letter from an anti-graft agency asking it to supply some documents. He thereafter identified the said response of the bank to EFCC, which was a bundle of documents that included the statement of account of one Naptown Records.
“The process of the production of this document is in the normal process of business and the computer and printer used were in a functional state as at the time the documents were generated.”
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