Shortly After Arriving In Nigeria, EFCC Re-Arrests Mompha For ‘Money Laundering’

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The Economic and Financial Crimes Commission(EFCC) has re-arrested Nigerian social media big boy, Ismailia Mustapha, also known as Mompha, for allegedly laundering monies earned via criminal operations.

Anti-graft Agency, EFCC Re-arrests Mompha For Alleged Money Laundering |  Sahara Reporters

Mompha, who was detained on January 10th, is currently on trial with his firm, Ismalob Global Investment Limited, on an amended 22-count allegation of computer fraud and money laundering

Confirming Mompha’s re-arrest, EFCC spokesman Wilson Uwujaren revealed that he will be charged to court soon.

Addressing newsmen,Wilson Uwujaren said;

”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.”