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EFCC re-arrests Mompha for ?money laundering?

EFCC Re-Arrests Mompha For ‘Money Laundering’

Operatives of the Economic and Financial Crimes Commission EFCC, Lagos state command, have re-arrested Dubai-based businessman, Ismailia Mustapha, popularly known as Mompha, for  allegedly laundering funds obtained through unlawful activities and retention of alleged proceeds of crime.   Mompha, who was…

EFCC re-arrests Mompha over fresh charge
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EFCC Re-Arrests Mompha Over Fresh Charge

Internet celebrity, Ismaila Mustapha aka Mompha, who is facing money laundering charges before the Federal High Court, has been re-arrested by operatives of the Economic and Financial Crimes Commission EFCC.   Punch reports that Mompha was re-arrested last Friday, August 14 when…