EFCC Files 14 Charges Of Alleged Fraud And Money Laundering Against Mompha - EazyFeeds

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Saturday, 23 November 2019

Home News EFCC Files 14 Charges Of Alleged Fraud And Money Laundering Against Mompha

EFCC Files 14 Charges Of Alleged Fraud And Money Laundering Against Mompha

Dubai-based Nigerian businessman, Ismaila Mustapha a.k.a Mompha will be arraigned before Justice Mohammad Liman of the Federal High Court in Lagos on Monday November 25.

The EFCC filed a 14 charge of alleged fraud and money laundering against Mompha who they accused in its first charge of procuring Ismalob Global Investment Ltd between 2015 and 2018 to retain the sum of N18m in its account, a sum suspected to be proceeds of crime.

See the charge sheet below;





This is coming after Mompha sued the anti-graft agency, demanding N5m in damages over an alleged violation of his fundamental human right.
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