EFCC Set To Arrign Mompha and Others On Monday, Nov. 25th 2019 At Ikoyi High Court

Date: 22-11-2019 4:34 pm (4 years ago) | Author: Daniel Bosai
- at 22-11-2019 04:34 PM (4 years ago)
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The EFCC, Lagos zonal office has duly served a fourteen-count charge  on Ismaila Mustapha popularly known as Mompha and set to arraign him 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. Reportedly, the Social media celebrity was arrested following series of actionable intelligence linking him and his involvement in money laundering on Friday, October 18, 2019.


Posted: at 22-11-2019 04:34 PM (4 years ago) | Addicted Hero
- Psalmbes at 22-11-2019 07:11 PM (4 years ago)
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Good one!
Posted: at 22-11-2019 07:11 PM (4 years ago) | Upcoming
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