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Reading: Court Orders Interim Forfeiture Of Mompha’s Designer Wristwatches, iPhone, Glasses
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Celebrities

Court Orders Interim Forfeiture Of Mompha’s Designer Wristwatches, iPhone, Glasses

Tobias Sylvester
By Tobias Sylvester
Published: October 16, 2021
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A Federal High Court in Lagos has ordered an interim forfeiture of 11 high-end designer items confiscated from Ismaila Mustapha, alias Mompha.

Court Orders Interim Forfeiture Of Mompha's Designer Wristwatches, iPhone, Glasses

The items – five luxury sunglasses, five luxury wristwatches, and an iPhone 8 – were seized from Mompha at his arrest by the Economic and Financial Crimes Commission (EFCC) on October 19, 2019, at the Nnamdi Azikwe International Airport, Abuja.

The 11 luxury items are a Dsquared sunglass; Tomford – TF586 sunglass; Cartier – B17C76B sunglass; Montblanc – MB0045S sunglass and a Louis Vuitton- Z1186E sunglass.

The five wristwatches are a Rolex Oyster Perpetual; Audemars Piguet; Audemars Piguet- J46220; XY Hublot – 1321920; and an XY Hublot- 924206, while the iPhone 8’s serial number is C8PVF1LKJC6C.

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Justice Lewis Allagoa granted the order of interim forfeiture on Friday after hearing an ex-parte application argued by EFCC counsel, Chinenye Ugwoke.

He ruled that the order subsists pending the EFCC’s investigation of Mompha and his company Ismalob Global Investment Ltd, both listed as respondents in the suit.

KanyiDaily had reported that Mompha is being prosecuted by the EFCC alongside Ismalob Global Investment at a federal high court in Ikoyi, Lagos, on a 14-count charge bordering on cyber fraud and money laundering to the tune of N33 billion.

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Read Also:👇🏾

  1. Mompha Drags EFCC To Court, Demands N5 Million For ‘Unlawful Re-Arrest And Detention’
  2. Hushpuppi Denied Bail As His Lawyer Claims He’s An Instagram Influencer
  3. EFCC Re-Arrests Mompha For Alleged Money Laundering, Internet Fraud
  4. Obinwanne Okeke ‘Invictus Obi’ Sentenced To 10-Years In US Prison For $11 Million Fraud

TAGGED:celebritycourtEFCCgistIsmaila MustaphaMomphaNewsNigeria
ByTobias Sylvester
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Tobias Sylvester is the news editor for Kanyi Daily News and is based in Lagos.Contact Tobias at [email protected] a confidential tip? Submit it here
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