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.
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.”