Crime News

EFCC to arraign Mompha on Monday for alleged fraud (read the 14-count charge against him)

LAGOS STATE, Nigeria- Dubai-based Nigerian businessman, Ismaila Mustapha a.k.a Mompha will be arraigned before Justice Mohammad Liman of the Federal High Court in Lagos on Monday November 25.

Advertisements

The EFCC filed a 14 charge of alleged fraud and money laundering against Mompha who they accused in its first charge of procuring Ismalob Global Investment Ltd between 2015 and 2018 to retain the sum of N18m in its account, a sum suspected to be proceeds of crime.

See the charge sheet below:-

EFCC to arraign Mompha on Monday for alleged fraud (read the 14-count charge against him)
EFCC to arraign Mompha on Monday for alleged fraud (read the 14-count charge against him)
EFCC to arraign Mompha on Monday for alleged fraud (read the 14-count charge against him)
EFCC to arraign Mompha on Monday for alleged fraud (read the 14-count charge against him)
EFCC to arraign Mompha on Monday for alleged fraud (read the 14-count charge against him)
EFCC to arraign Mompha on Monday for alleged fraud (read the 14-count charge against him)

This is coming after Mompha sued the anti-graft agency, demanding N5m in damages over an alleged violation of his fundamental human right. 

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.

%d bloggers like this: