EFCC Set To Arraign Mompha On Monday

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EFCC Set To Arraign Mompha On Monday

The EFCC has released the date that the Instagram big Boy, Mompha will be arraigned in court. EFCC Set To Arraign Mompha On Monday.

Mompha whose real name is Ismaila Mustapha will be arraigned in court on the 25th of November 2019 on 14 counts charge of alleged money laundering and fraud. EFCC took to their instagram handle to share the information. They wrote;

EFCC Charged Mompha, Hamza Koudeih, Kayode Philip … Set to Arraign them
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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. .
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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.
For details of this and other stories, visit our website: www.efccnigeria.org
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#MoneyLaundering #Fraud #Corruption #Crime #EFCC #TheFightAgainstCorruption #FightingForYou”

See the Instagram post below;

 

View this post on Instagram

 

EFCC Charged Mompha, Hamza Koudeih, Kayode Philip … Set to Arraign them . . 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. For details of this and other stories, visit our website: www.efccnigeria.org . . #MoneyLaundering #Fraud #Corruption #Crime #EFCC #TheFightAgainstCorruption #FightingForYou

A post shared by EFCC Nigeria (@officialefcc) on

Mompha was arrested few weeks ago for alleged money laundering and fraud.

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