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Money Laundering: EFCC arraigns Mompha

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The Economic and Financial Crimes Commission, EFCC, have arraigned Ismaila Mustaph, Aka Mompha, on Wednesday morning, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.

He was arraigned for offences bothering on Money Laundering and use of property derived from unlawful act.

Mompha was arrested on Monday by the Lagos State command of EFCC.

The suspect is currently standing trial alongside his company, Ismalob Global Investment Limited on an amended twenty two-count charge bordering on cyber fraud and money laundering to the tune of N32.9bn (Thirty-two Billion Nine Hundred Thousand Naira) brought against him by the EFCC.

 

Details later…

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