The trial of Ismaila Mustapha aka Mompha continued yesterday, March 18, 2020 before Justice A. Mohammed Liman of a Federal High Court sitting in Ikoyi, Lagos.
And a prosecution witness told the court that Mompha did not remit tax to the Federal Government for a period of seven months while his company was already in existence.
Mompha, social media celebrity, is standing trial alongside his company, Ismalob Global Investments Limited on an amended 22-count charge bordering on cyber fraud and money laundering to the tune of N33 billion (Thirty-three Billion Naira) brought against him by the EFCC.
The defendant who is fingered as a major figure in an organised transnational cyber fraud network, allegedly used his company, Ismalob Investment Limited to launder the funds, part of which he used in acquiring properties in Dubai.
