Economic and Financial Crimes Commission, EFCC releases a statement November 22 that it’s set to arraign social media celebrity Ismaila Mustapha popularly known as Mompha and his accomplices before the court.
It said that the arraignment follows a duly served fourteen-count charge on Mompha, Hamza Koudeih and Kayode Philip. He’ll also be arraigned alongside his company, Ismalob Investment Limited on Monday, November 25, 2019 before a Federal High Court, Ikoyi, Lagos.
Recall Mompha was arrested on Friday, October 18 at Nnamdi Azikiwe International airport Abuja following series of reports linking him to involvement in money laundering.
“EFCC Charges Mompha, Hamza Koudeih, Kayode Philip … Set to Arraign them The EFCC, Lagos office has duly served a fourteen-count charge on Ismaila Mustapha popularly known as Mompha.”
“Mustapha will be arraigned alongside his company, Ismalob Investments Limited, on Monday, November 25, 2019 before a Federal High Court, Ikoyi, Lagos. The charges border on money laundering to the tune of several billions of naira.”
“The Social media celebrity was arrested following series of actionable intelligence linking him and his involvement in money laundering on Friday, October 18, 2019.”