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Tag Archives: EFCC Arraigns Mompha On A New ₦6 Billion Fraud Charge

EFCC Arraigns Mompha On A New ₦6 Billion Fraud Charge

The Economic and Financial Crimes Commission, EFCC, Wednesday arraigned internet celebrity, Ismailia Mustapha, aka Mompha and his firm, Ismalob Global Investment Limited for alleged money laundering to the tune of over a N6 billion. The agency arraigned Mompha and Ismalob before Justice Mojisola Dada of an Ikeja Special Offences Court …

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