Monday, April 22, 2024
HomePoliticsNEWSMompha Re-Arrested By EFCC On Alleged N6bn Money Laundering

Mompha Re-Arrested By EFCC On Alleged N6bn Money Laundering

Popular Instagram celebrity Momphahas have been reportedly re-arrested by EFCC over an alleged N6 billion money laundering.

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has confirmed the arrested of Ismaila Mustapha, better known as Mompha.

Recall that in 2022, the Economic and Financial Crimes Commission, EFCC, declared Mompha wanted.

The anti-graft agency arraigned Mompha and his company, Ismalob Global Investment Ltd, for alleged fraud and accused the socialite and his company of N6 billion in fraud in 2022.

In a new development, it has been reported that Mompha has been re-arrested by EFCC on the same count, money laundry.

However, Justice Dada has revoked the N25 million bail variation granted to Mompha and issued a bench warrant for his arrest due to his failure to appear in court.

ALSO,

Ghanaian Influencer, Hajia4Real, Deport US For Alleged $2 Million Romance Scam

 

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