The Lagos Command of the Economic and Financial Crimes Commission has re-arrested a suspected internet fraudster, Ismailia Mustapha, popularly known as Mompha, for laundering funds obtained through unlawful activities and retention of alleged proceeds of crime.
Mompha, who was arrested on Monday, is currently standing trial alongside his company, Ismalob Global Investment Limited, on an amended 22-count charge bordering on cyber fraud and money laundering to the tune of N32.9 billion brought against him by the EFCC. He is alleged to have used his companies to receive illicit funds on behalf of ‘Yahoo Yahoo boys’ from across the world in return for commission/percentage.
TINUBU 90 YEARS OLD MAN SCENE 1,ACT 1 as I write this the whole north are laughing at TINUBU & West😁😁😁🤣🤣🤣🤣 today is not for analysis, north has pushed TINUBU exactly where they want him to be,when you want to kill an éléphant you make him the king
SMH
But Abba kyari the hushpuppi tailor can't be arrested ....this northern Nigeria republic is overdue for negotiations ...
Lol 😂 they just dey extort this man 🤣🤣🤣onuku
Make una go fight northerners because na them be thieves
They will still give him phone in 'their guest room' to call his friends, trust me.
Whenever EFCC are less busy, Mompha will be invited.
Sad Story ! 😔 Lady Was Po!soned & K!lled by her best friend because she got a promotion at work
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