Monday, December 5, 2022
HomeCrimeEFCC Arraigns Internet Celebrity Billionaire Mompha For Laundering Over N38 Billion

EFCC Arraigns Internet Celebrity Billionaire Mompha For Laundering Over N38 Billion

Internet celebrity, Ismaila Mustapha, popularly known as Mompha, accompanied by operatives of the EFCC arrives at a Lagos High Court sitting in Ikeja. Mompha faces 8 charges bordering on alleged money laundering of over 6 billion Naira.

He is also standing trial for the first at the Federal High Court, Lagos on an amended 22-count bordering on cyber fraud and money laundering to the tune of 32.9bn Naira.

Mompha is often seen in the Emirates whenever he is not in Nigeria. He owns Mompha Bureau De Change, Located at Bankole Street, Balogun in Lagos Island, he is also the Chief Executive Officer (CEO), of Mompha Bureau De Change, Lagos Island. Born on the 16th of June, 1979 in Lagos.

More details later

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