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The EFCC has re-arrested Mompha on suspicion of N6 billion in money laundering.

Mide by Mide
May 16, 2023
in News
Reading Time: 1 min read
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The EFCC has re-arrested Mompha on suspicion of N6 billion in money laundering.
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Mompha, a popular Instagram personality, has reportedly been re-arrested by the EFCC in connection with an alleged N6 billion money laundering scheme.
Ismaila Mustapha, also known as Mompha, has been arrested, according to Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos.
Remember that Mompha was proclaimed sought by the Economic and Financial Crimes Commission (EFCC) in 2022.
The anti-graft agency charged Mompha and his firm, Ismalob Global Investment Ltd, with fraud in 2022, accusing the socialite and his company of N6 billion in fraud.
According to recent information, Mompha has been re-arrested by the EFCC on the same charge of money laundering.
However, due to Mompha’s inability to appear in court, Justice Dada has revoked the N25 million bail modification given to him and issued a bench order for his arrest.
Tags: EFCCFraudMomphaMoney Laundering
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