The prosecution on Friday closed its case in the N32.9 billion money laundering trial of an internet celebrity, Ismaila Mustapha (alias Mompha) before a Federal High Court in Lagos.
The prosecution – the Economic and Financial Crimes Commission (EFCC) – closed its case after calling its 10th witness.
Mustapha is charged by the EFCC on 14 counts bordering on fraud, money laundering and running a foreign exchange business without the authorisation of the Central Bank of Nigeria.
He was arraigned alongside a firm, Ismalob Global Investment Ltd.
He had pleaded not guilty to the charge, and was granted bail in the sum of N100 million with one surety in like sum.
The EFCC accused Mustapha of procuring Ismalob Global Investment Ltd. and illegally retaining in its account, an aggregate sum of N32.9 billion from 2015 to 2018.
When the trial resumed on Friday, EFCC counsel, Mr Rotimi Oyedepo, called the 10th witness, Alhaji Amodu Mohammed.