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Court Adjourns Maina's Son's Trial To Dec 21 For EFCC'S Final Address – Channels Television

Channels Television

Justice Okong Abang of the Federal High Court, Abuja on Thursday, December 10, 2020, adjourned till December 21, 2020, for the adoption of the final written address of the Economic and Financial Crimes Commission (EFCC) on the trial of Faisal Abdulrasheed Maina, son of the former Chairman of the Pension Reform Task Team, Abdulrasheed Maina, who is facing prosecution by the Commission on a three-count charge of false asset declaration and money laundering to the tune of N58 million.
The court will also on the same adjourned date, rule on EFCC’s application for committal to prison of Hon Sani Umar Sani Galadima, who is surety to Faisal. ....

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Money Laundering Charge: Court Orders Mompha To Open His Defence

Channels Television

A Federal High Court sitting in Lagos has dismissed the “no- case application” filed by an internet celebrity, Ismaila Mustapha popularly known as Mompha.
Justice Mohammed Liman in his ruling on the “no-case application” held that from the totality of the evidence and testimonies of the prosecution witnesses, the court is convinced that the prosecution has established a prima facie case against the defendants which would warrant them to give an explanation.
The judge, therefore, called on Mustapha and his co-defendant to open their defence.
Mompha and his co-defendant, Ismalob Global Investment Limited are currently facing a 22 count criminal charge bordering on money laundering. ....

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Breaking News | Court Adjourns Maina's Son's Trial To Dec 21 For EFCC'S Final Address

Breaking News | Court Adjourns Maina's Son's Trial To Dec 21 For EFCC'S Final Address
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Breaking News | Money Laundering Charge: Court Orders Mompha To Open His Defence

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A Federal High Court sitting in Lagos has dismissed the “no- case application” filed by an internet celebrity, Ismaila Mustapha popularly known as Mompha.
Justice Mohammed Liman in his ruling on the “no-case application” held that from the totality of the evidence and testimonies of the prosecution witnesses, the court is convinced that the prosecution has established a prima facie case against the defendants which would warrant them to give an explanation.
The judge, therefore, called on Mustapha and his co-defendant to open their defence.
Mompha and his co-defendant, Ismalob Global Investment Limited are currently facing a 22 count criminal charge bordering on money laundering. ....

Justice Mohammed Liman , Ahmed Sarki , Ismaila Mustapha , Central Bank , Foreign Exchange Monitoring , Ismalob Global Investment , A Federal High Court , Federal High Court , Mohammed Liman , Ismalob Global Investment Limited , Arrest Of Maina , Fleeing Son , Money Laundering , Gboyega Oyewole , நீதி முகமது லிமண் , இஸ்மாயிலா மஸ்டேயஃப , மைய வங்கி , வெளிநாட்டு பரிமாற்றம் கண்காணிப்பு , கூட்டாட்சியின் உயர் நீதிமன்றம் , முகமது லிமண் , கைது ஆஃப் மைனா , பணம் சலவை ,