EFCC Reportedly re-arrest Mompha over alleged N6bn money laundering
Ismaila (Mompha) Mustapha, a well-known figure on social media who is accused of laundering N6 billion, has once again been taken into custody by agents of the Economic and Financial Crimes Commission (EFCC).
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An Ikeja Special Offenses Court was informed by the EFCC’s attorney, Mr. Suleiman Suleiman, that Mompha had been arrested thanks to the cooperation of the prosecution’s overseas allies.
“The prosecution would like to inform my lord that we have managed to apprehend the defendant with the help of our international partners,” they said.
“We plan to take him into custody and to produce him before the court.
“The counsel for the defendant reached out to me seeking for an adjournment that he will be absent today in court,” Suleiman said.