EFCC arraigns Mompha for alleged money laundering

  The Economic and Financial Crimes Commission (EFCC) has taken suspected fraudster, Ismailia Mustapha a.k.a. Mompha, to court. He was arrai...


 

The Economic and Financial Crimes Commission (EFCC) has taken suspected fraudster, Ismailia Mustapha a.k.a. Mompha, to court.

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

The acclaimed Bureau De Change dealer was arrested on Monday for alleged money laundering.

EFCC accuses him of obtaining money through unlawful activities and retention of alleged proceeds of crime.

Mompha and his company, Ismalob Global Investment Limited, are facing trial. The amended 22 charges border on cyber fraud and others to the tune of N32.9 billion.

He was first apprehended on October 18, 2019, at the Nnamdi Azikiwe International Airport while boarding an Emirates flight to Dubai.

The popular socialite is alleged to have received illicit funds on behalf of ‘Yahoo boys’ and got varying commissions.

COMMENTS

INNER POST ADS 2

Name

BBNaija,2809,Business,2746,CampusGist,1036,Celeb,4898,celebrities,240,Comedy,8,CONFESSION,11,Education,2490,Entertainment,6492,Fashion,367,Featured,626,Gist,2037,Health,735,Interview,1,Job,3,Lifestyle,874,Music,154,MY STORY,37,News,89459,Opinion,1005,Poem,10,Politics,14754,Relationship,210,Sponsored Contents,32,Sports,19267,Style & Travel,47,Success Stories,265,Technology,342,Video,114,
ltr
item
Saga Gist - Top Source for Nigeria News: EFCC arraigns Mompha for alleged money laundering
EFCC arraigns Mompha for alleged money laundering
https://lh3.googleusercontent.com/-XHQ2K33aoLA/Yd70__ZTAnI/AAAAAAACV7A/j1IrEDXl5YstgIHd3jI-TgAPdPKPtLogACNcBGAsYHQ/w474-h335/Mompha-.jpg
https://lh3.googleusercontent.com/-XHQ2K33aoLA/Yd70__ZTAnI/AAAAAAACV7A/j1IrEDXl5YstgIHd3jI-TgAPdPKPtLogACNcBGAsYHQ/s72-w474-c-h335/Mompha-.jpg
Saga Gist - Top Source for Nigeria News
http://www.sagagist.com.ng/2022/01/efcc-arraigns-mompha-for-alleged-money.html
http://www.sagagist.com.ng/
http://www.sagagist.com.ng/
http://www.sagagist.com.ng/2022/01/efcc-arraigns-mompha-for-alleged-money.html
true
3363430711841052055
UTF-8
Loaded All Posts Not found any posts VIEW ALL Readmore Reply Cancel reply Delete By Home PAGES POSTS View All RECOMMENDED FOR YOU LABEL ARCHIVE SEARCH ALL POSTS Not found any post match with your request Back Home Sunday Monday Tuesday Wednesday Thursday Friday Saturday Sun Mon Tue Wed Thu Fri Sat January February March April May June July August September October November December Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec just now 1 minute ago $$1$$ minutes ago 1 hour ago $$1$$ hours ago Yesterday $$1$$ days ago $$1$$ weeks ago more than 5 weeks ago Followers Follow THIS PREMIUM CONTENT IS LOCKED STEP 1: Share to a social network STEP 2: Click the link on your social network Copy All Code Select All Code All codes were copied to your clipboard Can not copy the codes / texts, please press [CTRL]+[C] (or CMD+C with Mac) to copy Table of Content