EFCC re-arrests Mompha for ‘money laundering’ shortly after he arrived Nigeria

January 10, 2022
2 Views
EFCC Re-Arrests Mompha For ‘Money Laundering’ Shortly After He Arrived Nigeria

EFCC has re-arrested Dubai-based businessman Ismailia Mustapha, also known as Mompha, for allegedly laundering monies earned via criminal operations.

Mompha, who was detained on January 10th, is currently on trial with his firm, Ismalob Global Investment Limited, on an amended 22-count allegation of computer fraud and money laundering

Mompha will be charged to court soon, according to EFCC spokesman Wilson Uwujaren, who confirmed his re-arrest to newsmen in a statement captioned, ‘EFCC re-arrests Mompha for alleged money laundering.’

The statement reads ”The account of one of his companies, Ismalob Global Investment Limited Bank, a Bureau de Change company, domiciled in Zenith Bank Plc, was allegedly used to launder funds derived from unlawful activities.

“Investigation has revealed a fraudulent transfer slip of $92, 412, 75 found in the suspect’s iPhone 8 device. He will soon be charged to court.”

Meanwhile Nollywood Actress Rachael Okonkwo has shaved off her hair, saying that it does not define her because she will always be pretty.

The movie star shared photos of her new look on Instagram on Sunday.

“Hair doesn’t define me, either way, I’m pretty.” She wrote.

Fellow celebrities like Anita Joseph, Eve Esin, Mike Godson, Junior Pope Odonwodo, Cha Cha Eke, and Benson Okonkwo took to the comment section of the post to appreciate their colleagues’ new look.

You may be interested

FA Cup: Man United Advance Into Next Round After Hard-fought Win Vs Villa
Sports
7 views
Sports
7 views

FA Cup: Man United Advance Into Next Round After Hard-fought Win Vs Villa

Webby - January 10, 2022

Scott McTominay grabbed the only goal as Manchester United pipped Aston Villa 1-0 in the FA Cup third round at…

AFCON 2021: Gabon Overcome Comoros With A Slim Victory
Sports
2 views
Sports
2 views

AFCON 2021: Gabon Overcome Comoros With A Slim Victory

Webby - January 10, 2022

Aaron Boupendza’s strike from a narrow angle sealed a dull 1-0 win for Gabon over Africa Cup of Nations debutants…

Tinubu most qualified to take over from Buhari in 2023: APC
News
News

Tinubu most qualified to take over from Buhari in 2023: APC

Webby - January 10, 2022

The All Progressives Congress (APC) in Lagos, has commended the party’s national leader, Bola Tinubu, for informing President Muhammadu Buhari…

Leave a Comment

Your email address will not be published.