Ismailia Mustapha, better known as Mompha, a Dubai-based internet celebrity, was arraigned by the Economic and Financial Crimes Commission (EFCC) along with his company, Ismalob Global Investment Limited. A Nigerian newspaper reports that both have been charged with money laundering to the tune of over N6billion.
Wothappen.com Understand that it was an Ikeja Special Offences Court judge arraigned them on eight charges that were alleged to be related to the offenses.
In addition to conspiracy to launder money obtained through illegal activity, the EFCC accused them of retaining money, transferring money to Nappy Boy, a suspect, and making an illegal transfer of money to a record label, among other things.
The sums named in the charge are N5,998,884.653.18, N32million, N120million and N15,960,000, totalling over N6billion.
The sums named in the charge seen are N5,998,884.653.18, N32million, N120million and N15,960,000, totalling over N6billion.