Home Entertainment Mompha, a businessman, has been re-arrested by the EFCC for ‘Money Laundering.’

Mompha, a businessman, has been re-arrested by the EFCC for ‘Money Laundering.’

The Economic and Financial Crimes Commission (EFCC) has re-arrested Ismailia Mustapha, popularly known as Mompha, a businesswoman and alleged internet fraudster.

Mompha, a businessman, has been re-arrested by the EFCC for 'Money Laundering.'

Mompha was detained on Monday, January 10, 2022, according to EFCC Head of Media Wilson Uwujaren, for “laundering cash” collected through criminal operations and retention of alleged proceeds of crime.

Mompha and his company, Ismalob Global Investment Limited, are already on trial. They face a 22-count amended allegation of computer fraud and money laundering totaling N32.9 billion.

Mompha was apprehended for the first time on October 18, 2019, while boarding an Emirates trip to Dubai at the Nnamdi Azikiwe International Airport.

Following an EFCC watchlist, he was brought into detention by the Nigeria Immigration Service (NIS).

Mompha is accused of receiving criminal cash on behalf of ‘Yahoo Yahoo lads’ from all around the world in exchange for a commission or percentage.

“No idiot is coming here with a tribal tirade,” melvinkahinde said, “but when it was Cubana, they were creating unneeded noise…”

“This man has been through a lot,” shyposhalexander wrote. They ought to leave him alone…. Chai… Join this one with a large head.”

“He was chilling here in Dubai, ready to transport you to Nigeria today oga,” nexykin wrote.

“The 2022 office has opened,” ocube wrote. Watch how they refuse to prosecute any former governor or minister despite the fact that we all know stealing has been going on for years.

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