EFCC Rearrests Mompha For ‘Money Laundering’
The Economic and Financial Crimes Commission (EFCC) has re-arrested businessman and suspected internet fra#dster, Ismailia Mustapha better known as Mompha.
The news of his arrest was made known by EFCC Head of Media, Wilson Uwujaren in a statement saying Mompha was arrested on Monday, January 10, 2022 for “laundering funds” obtained through unlawful activities and retention of alleged proceeds of crime.
Mompha is already standing trial alongside his company, Ismalob Global Investment Limited. They face an amended 22-count charge bordering on cyber fr#ud and money laundering to the tune of N32.9billion.
READ ALSO:Mompha Sues Bobrisky For Defamation, Demands N1bn Compensation
Mompha was first nabbed on October 18, 2019 at the Nnamdi Azikiwe International Airport while boarding an Emirates flight to Dubai. He was then taken into custody by the Nigeria Immigration Service (NIS) following a watchlist by the EFCC.
Mompha is alleged to have used his companies to receive illicit funds on behalf of ‘Yahoo Yahoo boys’ from across the world in return for commission/percentage.
“Investigation has revealed a fr#udulent transfer slip of $92,412.75 found in the suspect’s iPhone 8 device. He will soon be charged to court,” Uwujaren added.
RELATED POSTSSinger Victor AD Rewards Boy Handsomely For Washing His Dirty Car Inside Traffic My Husband Kazim Adeoti Is A Muslim And Entitled To More Than One Wife – Mercy Aigbe Veteran Comedian And Writer, Barry Cryer Dies At 86 Actor, RMD Celebrates Wife’s 50th Birthday With A Rare Video Bobrisky Calls Off Housewarming Party After A Lady Replicated His Aso-Ebi For The Event (Video) Why I Left Jenifa’s Diary If I Want To Do Olosho Work, I Won’t Charge N500k Because I Can Give People More Than That Mercy Aigbe’s Daughter, Michelle, Silent On Her Mum’s Marriage To Kazim Adeoti Women Put Themselves Under Pressure To Attract Men Fans React As Bella Shmurda Shares His Birth Story To Mark His Birthday
Share this post with your Friends on