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Alleged N6bn Money Laundering: EFCC rearrests businessman Mompha.

The EFCC has rearrested social media celebrity & businessman, Ismaila Mustapha better known as Mompha, over alleged N6 billion money laundering.

The EFCC counsel, Suleiman Suleiman, disclosed this at the Ikeja Special Offences Court on Monday, May 15, 2023.

According to the News Agency of Nigeria (NAN), he said: “The prosecution would like to bring to the knowledge of my lord that in collaboration with our international partners, we have been able to apprehend the defendant.

We plan to take him into custody & to produce him before the court. The counsel for the defendant reached out to me seeking an adjournment that he will be absent today in court.”

Justice Mojisola Dada, thereafter, adjourned the case until July 3 for the continuation of the trial.

Recall that EFCC had on January 22, 2022, arraigned Mompha alongside his company, Ismalob Global Investment, on an 8 count charge of N6 billion laundering. He, however, pleaded not guilty.

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Written by SOG

Godfrey Oyaka also known as Suleiman Odiamu Godfrey (SOG) is the second son and third child of twelve in a polygamous home. He was born on Wednesday 26th of June to Mr Suleiman Oyaka and Mrs Comfort Oyaka of the Royal House of Alla-Odiamu Community, Ifeku-Island in Esan South East LGA of Edo State, Nigeria.
He is currently a Law student in the prestigious Faculty of Law, Ambrose Alli University, Ekpoma, Edo State. He is also a Blogger, Writer, Public Speaker and Content Creator.
He is a smart fellow and a game changer, his ability to improvise in any situation, and readily lend a listening ear to people in distress has distinguished him among equals.
He is a philanthropist and a believer.

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