Dubai-based internet celebrity, Ismailia Mustapha, aka
Mompha, and his firm, Ismalob Global Investment Limited, have been arraigned
for alleged money laundering.
Economic and Financial Crimes Commission arraigned Mompha
and Ismalob before Justice Mojisola Dada of an Ikeja Special Offences Court on
Wednesday.
“Ismaila Mustapha (Aka Mompha) arraigned this morning,
January 12, 2022, for offences bothering on Money Laundering and use of
property derived from an unlawful act.
“He was arraigned before Justice Mojisola Dada of the
Special Offences Court, sitting in Ikeja, Lagos,” EFCC posted.
The anti-corruption had on Monday announced that Mompha was
re-arrested for alleged money laundering.
“Operatives of the Lagos Command of the Economic and
Financial Crimes Commission, EFCC, have re-arrested a suspected internet
fraudster, Ismailia Mustapha, for laundering funds obtained through unlawful
activities and retention of alleged proceeds of crime.
“Mompha was arrested
on Monday, January 10, 2022,” it said.
Details later…
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