Internet sensation Mompha who was arrested at the Nnamdi Azikiwe Airport Abuja on October 19th by the EFCC and was arraigned before the court on November 25th on a 14 count-charge bordering on Money Laundering and suspected internet fraud has had his resumption of his trial set at January 15th 2020 by a Federal High Court in Lagos today.
It was alleged that Mompha used Ismalob Global Investment, owned by him, to retain the aggregate sum of N18.05billion between 2015 and 2019.
He was also alleged to have aided his company to retain N14.9 billion between 2015 and 2017, while not complying with the Central Bank of Nigeria (CBN) and Federal Ministry of Trades and Investment financial transactions requirement. Mompha was granted bail by the court on November 29th and after fulfilling his bail condition, he was released on Decembe 9th.
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