Tag: EFCC re-arraigns Mompha for fresh alleged N6b fraud

  • EFCC re-arraigns Mompha for fresh alleged N6b fraud

    EFCC re-arraigns Mompha for fresh alleged N6b fraud

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    by

    Starnews NG
    in

    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…