The indictment on Friday shut its case in the N32.9 billion illegal tax avoidance preliminary of a web VIP, Ismaila Mustapha (alias Mompha) under the steady gaze of a Federal High Court in Lagos. Mompha is charged by the EFCC on 14 counts verging on extortion, tax evasion and maintaining an outside trade business without the authorisation of the Central Bank of Nigeria. He was summoned close by a firm, Ismalob Global Investment Ltd. He had argued not liable to the charge, and was conceded bail in the total
News reports have disclosed that on Wednesday,a Federal High Court sitting in Lagos adjourned until 26th May,2021 for the continuation of the court case of Ismaila Mustapha (a.k.a Mompha) who is an internet celebrity currently standing prosecution for N32.9 billion scam.