Suspected Fraudster, Ismaila Mompha Regains Freedom After Meeting Bail Conditions (Video)

Published On: December 9, 2019, 9:19 pm
Author:
Mister Jay Wonder
-- (m) at 9-12-2019 09:19PM

(25386 | Addicted Hero)


Suspected fraudster, Ismaila Mustapha, popularly referred to as Mompha, has regained his precious freedom after meeting his bail conditions.

GISTMANIA recalls the flamboyant Nigerian was earlier granted a N100 million bail after being arrested and subsequently taken to court, for alleged internet scam and money laundering.

Mompha who had been remanded in prison custody, after being arraigned by the Economic and Financial Crimes Commission (EFCC) on 14 counts bordering on fraud, money laundering, and running a foreign exchange business without the authorisation of the Central Bank of Nigeria (CBN), was on Friday, November 29, 2019, admitted to bail with one surety who must be a landed property owner.


Having perfected those conditions, Mompha is now a free man (for now).



-- scottchris (m) at 10-12-2019 10:53AM
(4732 | Gistmaniac)

excess money gang

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