Economic and Financial Crimes Commission (EFCC) has filed a 14 charge of alleged fraud and money laundering against internet celebrity, Ismaila Mustapha, popularly known as Mompha.
Mompha is to be arraigned before Justice Mohammad Liman of the Federal High Court, Ikoyi Lagos on Monday, November 25.
In the first charge, the EFCC said that between 2015 & 2018, Mompha procured Ismalob Global Investment Ltd to retain the sum of N18m in its account, a sum suspected to be proceeds of crime.
Only yesterday, Mompha had filed a Fundamental Rights Enforcement Suit before the Lagos High Court to challenge his continued detention by the EFCC. He asked the court to award him N5m in damages against the EFCC for what he called his unlawful detention.
See charge sheet below:
Dangote Cement, Ibese Plant at the weekend extended the frontier of its social investments in…
In a bid to promote a savings culture and enhance financial literacy among young Nigerians,…
Nestlé Nigeria has unveiled the panel of judges for the 2024 Nestlé Nigeria Media Awards,…
Nigerian’ leading outdoor and restaurant brand, Ofada Boy marks 15th year anniversary of offering indigenous…
The Court of Appeal in Lagos has been urged to reject Union Bank Plc's…
The Peoples Democratic Party (PDP) has claimed that it is impossible for former Vice President,…