EFCC arraigns Dubai-based billionaire, Mompha, for laundering N6bn - Punch Newspapers

Dubai-based billionaire, Ismailia Mustapha, aka Mompha, has been arraigned by the Economic and Financial Crimes Commission for allegedly laundering over N6bn.The defendants were accused of conspiracy to launder funds obtained through unlawful activities; retention of such funds; transfer of funds for a suspect, Olayinka Jimoh, aka Nappy Boy; and unlawful transfer of funds for a record label, among others.

The EFCC said in a statement, “Ismaila Mustapha was arraigned this morning, January 12, 2022, for offences bordering on money laundering and use of property derived from an unlawful act. “He was arraigned before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.” Mustapha was said to have pleaded not guilty to the eight counts preferred against him, while Islamob Global Investment Limited, represented by Mustapha, pleaded not guilty to the first six counts.

It funny cus they only have starting they don’t have finishing remember the last time obi cubana was held at the end they were all smiling like fowl in front of camera 🎥 officialEFCC is a waste of time

Who him launder the money for? Question for the gods

Is he part of Hurshpophy, that was taken to America? I beg can somebody tell me?

With his Akube dior 😥😭..... Dior company in the mud😭😭😭😭

Bad man looking good in DIOR Bad man straight to the court Zeh🚴🚴

Na everybody go collect

More detail please

Let's see if officialEFCC will win this time. We've known them to be an unserious institution.

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