Ismaila Mustapha, popularly known as Mompha
Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia Mustapha, popularly known as Mompha, for laundering funds obtained through unlawful activities.
A statement by the Head of Media and Publicity of the agency, Wilson Uwujaren, said Mompha was arrested on Monday.
“The suspect is currently standing trial alongside his company, Ismalob Global Investment Limited on an amended twenty two-count charge bordering on cyber fraud and money laundering to the tune of N32.9bn brought against him by the EFCC,” the statement.
READ ALSO:
It will be recalled that Mompha had earlier been arrested on October 18, 2019 at Nnamdi Azikiwe International Airport while boarding an Emirates Airline Flight to Dubai by the staff of the Nigeria Immigration Service, following a watch list by the EFCC.
Take Terrorists Off Front Pages, FG Tells Nigerian Media Outlets Minister Mohammed Idris calls for…
'Privacy Is Peace to Me' – Baba Ijesha's Wife Abiodun Tokunbo Finally Speaks Out Fashion…
Ex-INEC Chairman Yakubu Officially Assumes Office as Nigeria’s Ambassador to Qatar Former Chairman of the…
NGF, Attorneys-General Hold Consultations on State Police Implementation Nigeria Governors' Forum holds second meeting of…
Okpebholo Vows Public Hanging for Convicted Kidnappers, Unveils Special Courts Edo State Governor Monday Okpebholo…
Fixing Nigeria’s Logistics Crisis: Oyetola, Stakeholders Demand Seamless Multimodal Infrastructure As Nigeria’s logistics and…