Alleged money laundering: EFCC declares Mompha wanted | Dailytrust

Alleged money laundering: EFCC declares Mompha wanted

The suspect, Ismaila Mustapha, a.k.a. Mompha
The suspect, Ismaila Mustapha, a.k.a. Mompha

The Economic and Financial Crimes Commission (EFCC) has declared a social media celebrity, Ismaila Mustapha, popularly known as Mompha, wanted.

It was learnt that the commission took the decision after Mompha, who had been facing charges for alleged money laundering to the tune of N6 billion, defied a court order.

Terrorists kill 3, abduct dozens in Katsina communities

NAHCO to raise N4bn for facility upgrade

Sources at the EFCC headquarters told Daily Trust that Mompha travelled to Dubai with a new international passport against the order of the court.

The EFCC had, in June, arraigned the celebrity before Justice Mojisola Dada of the Ikeja Special Offences Court, Lagos.

The commission, on January 12, charged him and his company, Ismalob Global Investment Ltd, for N6bn money laundering.

The court, on March 28, ordered him to submit his international passport to court after his bail sum was reduced from N200m to N25m.

 

Dear Reader,
Every day, we work hard to provide readers such as you with the most accurate, up-to-date, and comprehensive information. Quality journalism costs money. Today, we're asking that you support us to do more. Your support means that Daily Trust can keep offering journalism to everyone in the world. Sign up for as little as N1,000 to become a member. Learn more about our membership here

Bank transfers can be made to:
Zenith Bank
1017257739
Media Trust Ltd


Please send details of your bank transfer to the email or Whatsapp number below so that we can contact you.

If you have any questions, please let us know.

Inquiries:
Email: membership@dailytrust.com
Whatsapp: +234 806 990 3410