
EFCC To Arraign Mompha, Others Over Alleged ₦33bn Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos office is to arraign Ismaila Mustapha popularly known as Mompha before a Federal High Court, Lagos on Monday November 25, 2019.
A 14-count criminal charge bordering on money laundering has been filed and served on the suspect who is currently in the custody of the commission.
He is to be arraigned alongside his company, Ismalob Investments Limited, the firm through which he allegedly laundered N14 billion.
The social media celebrity was arrested based on actionable intelligence linking him to …