Dubai-based businessman, Ismailia Mustapha, popularly known as Mompha has reportedly been re-arrested by Operatives of the Economic and Financial Crimes Commission EFCC, Lagos state command for  allegedly laundering funds obtained through unlawful activities and retention of alleged proceeds of crime. Mompha, who was arrested on Monday January 10th, is currently standing trial alongside his company, Ismalob … Continue reading Operatives Of EFCC Re-Arrest Mompha Over Money