BREAKING: Court grants Mompha N200m bail | Dailytrust

BREAKING: Court grants Mompha N200m bail

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

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.

BREAKING: Buni announces Feb 26 as APC Convention date

Each Lagos commercial bus to pay N292,000 annually aside ‘agbero’ charges

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.”

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