Alleged Fraud: EFCC re-arrests Mompha for N6 billion money laundering

AGENCY REPORT The Economic and Financial Crimes Commission (EFCC) on Monday said social media celebrity, Ismaila (Mompha) Mustapha, charged with N6 billion money laundering, had been re-arrested. The EFCC counsel, Suleiman Suleiman, told the Ikeja Special Offences Court that the prosecution, in collaboration with its international partners, had secured the arrest of Mompha. “The prosecution … Continue reading Alleged Fraud: EFCC re-arrests Mompha for N6 billion money laundering