EFCC to arraign alleged Billionare scammer, Mompha | Nigerian News. Latest Nigeria News. Your online Nigerian Newspaper. f


The Economic and Financial Crimes Commission has filed a 14-count charge bordering on alleged money laundering and other related offences against suspected internet fraudster, Ismaila Mustapha, also known as Mompha.

Morpha be arraigned before Justice Mohammad Liman of the Federal High Court, Ikoyi Lagos on Monday, November 25.

He will be prosecuted by EFCC counsel Mr Rotimi Oyedepo.

NigerianEye recalls that Mompha had filed a N5million suit against the commission on Wednesday, for alleged illegal detention.

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