Court Rules Interim Forfeiture Of Mompha’s luxury Items Seized By EFCC

A Federal High Court sitting in Lagos has granted an order of interim forfeiture of 11 luxury items seized by the EFCC from social media celebrity Ismaila Mustapha, aka Mompha.

The items include five luxury sunglasses, five luxury wristwatches, and an iPhone8, which were seized from Mompha when he was arrested by the EFCC on October 19, 2019 at the Nnamdi AZikiwe International Airport, Abuja.

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Justice Lewis Allagoa made the order after hearing arguments for an ex-parte application by EFCC counsel Chinenye Ugwoke.

The judge Justice Lewis Allagoa ruled that the order subsists pending the EFCC’s investigation of the respondents in the suit, Mompha and his company Ismalob Global Investment Ltd.

You would recall that GWG earlier reported that  Mompha, a social media celebrity, and Ismalob Global Investment have since November 25, 2019, been facing a 14-count money laundering charge to the tune of N32.9 billion before Justice Mohammed Liman of the Federal High Court (FHC) in Lagos.

The 11 luxury items seized from Mompha by the EFCC are a Dsquared sunglass; Tomford – TF586 sunglass; Cartier – B17C76B sunglass; Montblanc – MB0045S sunglass and a Louis Vuitton- Z1186E sunglass.

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