Wednesday, 12 January 2022

EFCC arraigned Mompha in court over money laundering


 
The Economic and Financial Crimes Commission has arraigned  Ismailia Mustapha, popularly known as Mompha, in court.

Mompha was re-arrested on Monday for financial crimes, money laundering,  obtained through unlawful activities and retention of alleged proceeds of crime.

Mompha and his company, Ismalob Global Investment Limited, are standing trial on an amended 22-count charge bordering on cyber fraud and money laundering to the tune of N32.9bn brought against him by the EFCC.

He was arraigned before Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, Lagos.

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