Home SOCIETY GIST CRIME JUST IN: EFCC REARRESTS MOMPHA FOR ALLEGED MONEY LAUNDERING

JUST IN: EFCC REARRESTS MOMPHA FOR ALLEGED MONEY LAUNDERING

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By Adeola Abdullah

Operatives of the Lagos Command of the Economic and Financial Crimes Commission (EFCC), have re-arrested suspected internet fraudster, Ismailia Mustapha a.k.a. Mompha, for laundering funds obtained through unlawful activities and retention of alleged proceeds of crime.

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Mompha was arrested today, this was made known in a press release by the Commission.

He is currently standing trial alongside his company, Ismalob Global Investment Limited on an amended twenty two-count charge bordering on cyber fraud and money laundering to the tune of N32.9bn (Thirty-two Billion Nine Hundred Thousand Naira) brought against him by the EFCC.

More details shortly.

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