EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge | newspaper from nigeria echonewsng.com

EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’

0 0
Read Time:42 Second

EFCC Re-arrests Mompha For Alleged Money Laundering

Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia Mustapha, for laundering funds obtained through unlawful activities and retention of alleged proceeds of crime.

Mompha was arrested on Monday, January 10, 2022.

Nigerians To Pay VAT For Digital Services – Finance Minister

The suspect is currently standing trial alongside his company, Ismalob Global Investment Limited on an amended twenty two-count charge bordering on cyber fraud and money laundering to the tune of N32.9bn (Thirty-two Billion Nine Hundred Thousand Naira) brought against him by the EFCC.
#mopha
#EFCC
#fraud

EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ | newspaper from nigeria echonewsng.com
EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ | newspaper from nigeria echonewsng.com
Happy
Happy
0 %
Sad
Sad
0 %
Excited
Excited
0 %
Sleepy
Sleepy
0 %
Angry
Angry
0 %
Surprise
Surprise
0 %

Average Rating

5 Star
0%
4 Star
0%
3 Star
0%
2 Star
0%
1 Star
0%

Leave a Reply

%d bloggers like this: