The internet celebrity, Ismaila Mustapha alias Mompha, has been released yesterday August 26, by the Economic and Financial Crimes Commission EFCC after he was re-arrested by the anti-graft agency in Lagos. LIB had earlier reported that Mompha was re-arrested on Friday, August 14 when he went to the EFCC office in Ikoyi, Lagos to reclaim
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Internet personality, Ismaila Mustapha, alias Mompha, who is facing money laundering charges, has asked the Federal High Court in Lagos to compel the anti-graft agency to pay him N5m for what he termed his “unlawful re-arrest and detention.” The Daily Vendor had reported that Mompha, who is answering N32bn fraud charges, was re-arrested last Friday
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The fourth prosecution witness, (PW4), Enu Matthew Obun, in the trial of Ismaila Mustapha, A.K.A. Mompha on Wednesday, January 15, 2020, told a Federal High Court, Ikoyi, Lagos presided over by Justice Abdullahi M. Liman that the suspected internet fraudster ran an illegal bureau de change with his company, Ismalob Global Investments Limited. The Economic and Financial Crimes Commission (EFCC) is prosecuting
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