Friday, 22 November 2019

EFCC set to arraign Mompha and three others on the 25th of November for money laundering and fraud.

Nigeria’s anti graft agency, The Economic and Financial Crimes Commission (EFCC) is set to charge Instagram celebrity /billionaire Ismaila Mustapha, popularly known as Mompha to court.

Mompha has been in detention at the anti graft agency’s office since his arrest on October 18th, 2019, and will be charged to court along his also arrested Lebanese accomplice, Hamza Koudeih , and one  Philip Kayode on Monday, 25th November 2019 at a Federal High Court sitting in Ikoyi, Lagos.
Remember Mompha few days ago filed a Fundamental Rights Enforcement Suit before the Lagos High Court to challenge his continued detention by the Economic and Financial Crimes Commission (EFCC).