N6bn Fraud: Mompha Opts For Remand At Ikoyi Correctional Centre | Sahara Reporters

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The eight-count charge including conspiracy to launder funds received through illegal activity and laundering of funds obtained through unlawful activity.

Social media celebrity, Ismaila Mustapha also known as Mompha, on Tuesday agreed to be remanded at the Ikoyi Correctional Centre following his failure to meet the strict bail conditions imposed by an Ikeja Special Offences Court, Lagos.

Others are retention of proceeds of criminal conduct, use of property derived from an unlawful act, possession of a document containing false pretence and failure to disclose assets and properties.

 

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🎵Bad man looking good in DIOR🎵

When is EFCC going to arrest the real Yahoo big boy: Bullion Van mafia boss, Ahmed Bola Tinubu

This is a Stern warning to all those fraudsters and upcoming yahoo boys

Alright

I would do the same too. N200m bail....naaah...we gon sleep there bruv.

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