EFCC arrests Mompha over Money Laundering

EFCC arrests Mompha over Money Laundering

Economic Financial and Crime Commission (EFCC) has arrested social media celebrity, Ismalia Mustapha aka Mompha over an alleged fraud.

Elizabethblog recalls that Mompha landed Nigeria 3 days ago following the saga of him and Bobrisky as he filed a lawsuit of N1B against the crossdresser for malicious claims.

According to the reports, EFCC revealed that Mompha was arrested due to Money Laundering obtained through unlawful activities and retention alleged proceed of crime.
Following up with the case, The socialite was standing trial alongside his company, Ismalob Global Investment Limited, on crimes bordering on cyber fraud and money laundering to the tune of N32.9 billion.

EFCC spokesman, Wilson Uwujaren, who confirmed his re-arrest in a statement, titled, ‘EFCC re-arrests Mompha for alleged money laundering.

In his words;

“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.”

Share this Story

No comments:

Post a Comment