The Economic and Financial Crimes Commission (EFCC) is set to arraign Ismailia Mustapha, popularly known as Mompha.
Gatekeepers News reports that the EFCC is set to arraign Mompha before Justice Mojisola Dada of Lagos State special offences court over the charges of money laundering.
The arraignment of the business tycoon has been fixed for Wednesday, January 12, 2022.
Gatekeepers News reported that Lagos Command of the EFCC re-arrested the suspected internet fraudster for laundering funds obtained through unlawful activities and retention of alleged proceeds of crime.
Mompha, who was arrested on Monday, is currently standing trial alongside his company, Ismalob Global Investment Limited, on an amended 22-count charge bordering on cyber fraud and money laundering to the tune of N32.9 billion brought against him by the EFCC.
The EFCC spokesman, Wilson Uwujaren, confirmed this in a statement, titled, ‘EFCC re-arrests Mompha for alleged money laundering.’
This is a developing story…
