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EFCC re-arrests Mompha for ‘money laundering’

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Widespread Nigerian businessman, Ismailia Mustapha, in any other case referred to as Mompha has been arrested by Operatives of the Financial and Monetary Crimes Fee EFCC, Lagos state command, for allegedly laundering funds obtained by way of illegal actions and retention of alleged proceeds of crime.

Mompha, who was arrested on Monday January 10, is presently standing trial alongside his firm, Ismalob World Funding Restricted, on an amended 22-count cost bordering on cyber fraud and cash laundering to the tune of N32.9 billion introduced in opposition to him by the EFCC.

EFCC spokesman, Wilson Uwujaren, who confirmed his arrest to the press in a press release, titled, ‘EFCC re-arrests Mompha for alleged cash laundering.’ mentioned Mompha might be charged to courtroom quickly.

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The assertion reads

”The account of one in every of his firms, Ismalob World Funding Restricted Financial institution, a Bureau de Change firm, domiciled in Zenith Financial institution Plc, was allegedly used to launder funds derived from illegal actions.

“Investigation has revealed a fraudulent switch slip of $92, 412, 75 discovered within the suspect’s iPhone 8 gadget. He’ll quickly be charged to courtroom.”

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