Home Metro Pictorial: Mompha arraigned in court

Pictorial: Mompha arraigned in court

mompha - Lagospost.ng

Ismaila Mustapha, popularly known as Mompha has been arraigned by the Economic and Financial Crimes Commission in court.

Mompha was reportedly re-arrested on Monday for laundering funds obtained through unlawful activities and retention of alleged proceeds of crime.

Ismalob Global Investment Limited, Mompha’s company and himself 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 in Ikeja, Lagos.

Source: EFCC
mompha - Lagospost.ng

mompha - Lagospost.ng

mompha - Lagospost.ng

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