Dubai-based internet celebrity, Ismailia Mustapha better known as Mompha, and his firm, Ismalob Global Investment Limited, have been arraigned for alleged money laundering.
Gatekeepers News reports that the Economic and Financial Crimes Commission arraigned Mompha and Ismalob before Justice Mojisola Dada of an Ikeja Special Offences Court on Wednesday.
EFCC in a statement announced that Mompha was re-arrested for alleged money laundering.
The statement read, “Ismaila Mustapha (Aka Mompha) arraigned this morning, January 12, 2022, for offences bothering on Money Laundering and use of property derived from an unlawful act.
“He was arraigned before Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, Lagos.
“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.
“Mompha was arrested on Monday, January 10, 2022,” it said.
