CRIME HEAT OF THE MOMENT LATEST GIST SOCIETY GIST JUST IN: EFCC REARRESTS MOMPHA FOR ALLEGED MONEY LAUNDERING By Admin Posted on 2 weeks ago 1 min read 0 0 Share on Facebook Share on Twitter Share on Google+ Share on Pinterest Share on Linkedin 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. 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.