EFCC arraigns Mompha for fresh N6b fraud
Spread the love The Economic and Financial Crimes Commission (EFCC) has arraigned Dubai-based internet celebrity, Ismailia Mustapha, aka Mompha and his firm, Ismalob Global Investment Limited for allegedly laundering over N6billion. The agency arraigned both defendants before Justice Mojisola Dada of an Ikeja Special Offences Court on eight counts bordering on the alleged offences. The defendants were accused of conspiracy…
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