EFCC Re-Arrests Mompha For Money Laundering

Mompha in one of his many extravagant pictures shared on social media

2022 is starting on a sour note for Instagram celebrity, Ismaila Mustapha , better known as Mompha.

This is as operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested the suspected internet fraudster, for laundering funds obtained through unlawful activities and retention of alleged proceeds of crime.

Mompha was arrested on Monday, January 10, 2022.

Recall that the socialite who was recently involved in a faceoff with controversial cross-dresser Bobrisky is 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.

The statement read in part: “It will be recalled that Mompha had earlier been arrested on October 18, 2019 at Nnamdi Azikiwe International Airport while boarding an Emirates Airline Flight to Dubai by the staff of the Nigeria Immigration Service, following a watch list by the EFCC.

“Mompha is alleged to have used his registered companies to receive illicit funds on behalf of “yahoo yahoo” boys from across the world in return for commission.

“The account of one of his companies, Ismalob Global Investment Limited Bank, a Bureau de Change Company, domiciled in Zenith Bank Plc, was allegedly used to launder funds derived from unlawful activities. Investigation has revealed a fraudulent transfer slip of $92, 412, 75 found in the suspect’s IPhone 8 device. He will soon be charged to court”, the statement further read.

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