E! News

EFCC Re-Arrests Instagram Socialite Mompha for ‘Money Laundering’

Mompha, who was arrested on Monday January 10, is currently standing trial alongside his company, Ismalob Global Investment Limited, on an amended 22-count charge bordering on cyber fraud and money laundering to the tune of N32.9 billion brought against him by the EFCC.

Confirming his re-arrest to newsmen, EFCC spokesman, Wilson Uwujaren, in a statement, titled, ‘EFCC re-arrests Mompha for alleged money laundering.’said Mompha will be charged to court soon.

Also Important!!  HIP HOP LOVERS!! Which D!ss Track Did A Rapper Do This To Another Rapper? (See Track Lists)

”The account of one of his companies, Ismalob Global Investment Limited Bank, a Bureau de Change company, domiciled in Zenith Bank Plc, was allegedly used to launder funds derived from unlawful activities.

“Investigation has revealed a fraudulent transfer slip of $92, 412, 75 found in the suspect’s iPhone 8 device. He will soon be charged to court.”

Mompha had earlier been arrested by the Nigeria Immigration Service at the Nnamdi Azikiwe International Airport on October 18, 2019, while boarding an Emirates Airline flight to Dubai, following a watchlist by the EFCC. Mompha is alleged to have used his registered companies to receive illicit funds on behalf of cyber fraudsters from across the world in return for commissions.

Also Important!!  BBNaija: Nini finally leaves Biggie’s house, begins secret task


Related Articles

Leave a Reply

Your email address will not be published.

Back to top button