Ismaila Mustapha, popularly known as Mompha
Popular socialite, Ismaila Mustapha popularly known as Mompha, was on Tuesday granted bail in the sum N200 million by the Justice Mojisola Dada-led Ikeja Special Offences Court.
The court also requested two sureties, one of which must own a property valued at N100 million within its jurisdiction.
The Economic and Financial Crimes Commission has re-arrested Mompha for alleged money laundering.
In a statement signed by the agency’s Head, Media & Publicity, Wilson Uwujaren; Mompha was re-arrested for laundering funds obtained through unlawful activities and retention of alleged proceeds of crime
Mompha was arrested on January 10, 2022.
The statement said, “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.”
Zamfara: Bandits Allegedly Burn 13 Family Members Alive After Locking Them Inside Room By…
Lagos Summons DisCos, Regulators Over Persistent Power Outages, Seeks 24-Hour Electricity By Newstrends Correspondent…
‘My History Is Traceable’: Atiku Fires Back at Tinubu Over University Funding Former Vice-President Atiku…
Job Seeker Steals Bugatti CEO’s £2m Car After Finding Keys Inside A man who reportedly…
Netanyahu Faces Political Setback as Israeli President Picks Rival to Form Government Israeli President Isaac…
2027: Tinubu Challenges Atiku to Explain How He Financed University President Bola Ahmed Tinubu has…