Mompha Working With Yahoo Boys As (Aza Man) Rearrested By EFCC

17

The Economic and Financial Crimes Commission (EFCC) has re-arrested businessman and suspected internet fra#dster, Ismailia Mustapha better known as Mompha.

- Screenshot 20220110 203508 1 1024x977 - Mompha Working With Yahoo Boys As (Aza Man)  Rearrested By EFCC

EFCC Head of Media, Wilson Uwujaren in a statement said Mompha was arrested on Monday, January 10, 2022 for “laundering funds” obtained through unlawful activities and retention of alleged proceeds of crime.

Mompha is already standing trial alongside his company, Ismalob Global Investment Limited. They face an amended 22-count charge bordering on cyber fr#ud and money laundering to the tune of N32.9billion, Mompha was first nabbed on:: ;Tap Here To Continue Reading, Don’t Forget to Share

Comments are closed.