The Economic and Financial Crimes Commission (EFCC) has announced the coming arraignment of suspected internet fraudster, Ismaila Mustapha, also known as Mompha, on Monday, November 25th.
A 14-count charge of fraud bordering on alleged money laundering and other related offences were brought against the suspected internet fraudster. Mompha will be prosecuted by EFCC counsel Mr Rotimi Oyedepo.
A statement issue by EFCC reads;
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“The EFCC, Lagos zonal office has duly served a fourteen-count charge on Ismaila Mustapha popularly known as Mompha and set to arraign him alongside fox his company, Ismalob Investments Limited, on Monday, November 25, 2019 before a Federal High Court, Ikoyi, Lagos.PAY ATTENTION: Dockaysworld is giving out ₦10,000 to our active fans on Whatsapp CLICK HERE to participate now and win exclusive prices, airtime and gifts daily!!!!!!
The charges border on money laundering to the tune of several billions of naira. Reportedly, the Social media celebrity was arrested following series of actionable intelligence linking him and his involvement in money laundering on Friday, October 18, 2019″.
This is coming after the Bureau De change operator sued the anti graft agency for N5m over unlawful detention.
See 14 count charge below