An Economic and Financial Crimes Commission (EFCC) prosecution witness, Abiodun Audu, in the ongoing trial of internet celebrity, Ismaila Mustapha, also known as Mompha, Tuesday denied ever meeting him in the course of filing his companyโs tax return.
The witness, Audu, who claimed to be a Fellow of Institute of Chartered Accountant of Nigeria (ICAN), told the Justice Muhammad Liman, of the Federal High court sitting in Lagos, that it was one Alhaji Hamodu, a director in Momphaโs company, Ismalob Global investments Limited, that contacted him to file the tax return for the company.
Mompha alongside is company are being tried by the EFCC, over alleged money laundering to the tune of N33 billion. (Vanguard)
