The Economic and Financial Crimes Commission (EFCC) says it will arraign suspected internet fraudster, Ismaila Mustapha, also known as Mompha, on Monday, November 25.
EFCC filed a 14-count charge bordering on alleged money laundering and other related offences against the suspected internet fraudster. Mompha will be prosecuted by EFCC counsel Mr Rotimi Oyedepo.
A statement issued by EFCC reads;
“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″.