EFCC re-arraigns Mompha for fresh alleged N6b fraud

The Economic and Financial Crimes Commission (EFCC) yesterday arraigned a Dubai-based internet celebrity, Ismailia Mustapha, aka Mompha and his firm, Ismalob Global Investment Limited for alleged money laundering to the tune of over N6 billion. The agency arraigned Mompha and Ismalob before Justice Mojisola Dada of an Ikeja Special Offences Court on eight-counts charge bordering on the offences. The counts were conspiracy to launder funds obtained through unlawful activity, retention of such funds, transfer of funds for a suspect Olayinka Jimoh a.k.a Nappy Boy, and unlawful transfer of funds for a record label, among others. The sums named in the

By |January 13th, 2022|Categories: News|Tags: |0 Comments
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