EFCC Re-arraigns Mompha over ‘N33b Fraud’

Popular Instagram personality, Ismaila Mustapha known as Mompha and his firm, Ismalob Global Investment Ltd have been re-arraigned at a Federal High Court, Lagos, on an amended 22-count money laundering charge.

He was initially arrested in November 2019 and arraigned on a 14-count count charge before Justice Mohammed Liman.

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According to the EFCC, the alleged offences contravened sections 15 (2) and 18 (3) of the Money Laundering Prohibition Act, 2011.

Mompha who is represented by Gboyega Oyewole (SAN) has been known to flaunt piles of cash on social media and pleaded not guilty at the resumption of trial.

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