Popular socialite, Ismaila Mustapha popularly known as Mompha, has been granted bail of N200 million by the Justice Mojisola Dada-led Ikeja Special Offences Court on Tuesday.
The Court also requested two sureties, one of which must own a property valued at N100 million within its jurisdiction.
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The Economic and Financial Crimes Commission has re-arrested popular social media sensation, Ismailia Mustapha popularly known as Mompha for alleged money laundering.
In a statement obtained by Daily Trust which was signed by the agency’s Head, Media & Publicity, Wilson Uwujaren; Mompha was re-arrested for laundering funds obtained through unlawful activities and retention of alleged proceeds of crime.
It was gathered that Mompha was arrested on January 10, 2022.
The statement reads in part, “Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia Mustapha, for laundering funds obtained through unlawful activities and retention of alleged proceeds of crime.”
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