*We’re making frank efforts to re-arrest him, EFCC tells court
The absence of social media celebrity, Ismaila Mustapha, otherwise known as Mompha, on Thursday, again stalled the alleged N6billion money laundering trial against him before Justice Mojisola Dada of the Ikeja Special Offences Court.
The Economic and Financial Crimes Commission (EFCC) had brought Mompha and his company, Ismalob Global Investment Ltd before the court on eight count-charge of money laundering, conspiracy to launder money obtained through unlawful activities, and laundering of money obtained through unlawful activities.
Other charges include retention of proceeds of criminal conduct, use of property derived from an unlawful act, possession of a document containing false pretences, and failure to disclose assets.
Justice Dada had on June 22 issued a bench warrant for Mompha’s arrest , following his absence in court and revoked the bail that was granted to him.
He was also absent from court on June 16.
Incidentally, the EFCC had accused Mompha on June 10 for flouting the court’s order by travelling to Dubai with a new international passport.
When the matter came up on Thursday, the prosecuting EFCC lawyer, Samuel Daji, told the court that the commission was still in the process of re-arresting him
Daji also urged the court to grant further adjournment in the case.
He said, “My Lord, we are still making frank efforts to re-arrest the defendant wherever and whenever he is found. We humbly ask for another date from the court.”
The defence lawyer, Kolawole Salami, also sought for an extension of time to bring Mompha to court.
He said, “My Lord, we are working with the prosecution to make sure that the defendant is brought back to court.
“We confirm with the prosecution and also plead for another date.”
Justice Dada consequently adjourned the matter till September 21 for further report.
