EFCC has issued an official statement announcing that Ismaila Mustapha aka Mompha arrested over alleged fraud will be arraigned on Monday, November 25.
The suspect who is currently in detention will be arraigned alongside his company, Ismalob Investments Limited.
He was arrested in Abuja on his way to Dubai on October 18 after Interpol alerted EFCC. EFCC also released a press statement stating that the suspect confessed to his involvement in 2 different cases of money laundering.
The statement released by EFCC reads thus:
“The EFCC, Lagos zonal office has duly served a fourteen-count charge on Ismaila Mustapha popularly known as Mompha and set to arraign him alongside his company, Ismalob Investments Limited, on Monday, November 25, 2019 before a Federal High Court, Ikoyi, Lagos.
“The charges border on money laundering to the tune of several billions of naira. Reportedly, the Social media celebrity was arrested following series of actionable intelligence linking him and his involvement in money laundering on Friday, October 18, 2019″.
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