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EFCC drags Mompha to court over ₦6bn fraud [PHOTOS]



EFCC drags Mompha to court [PHOTOS] 1

Controversial Nigerian businessman, Ismaila Mustapha aka Mompha, has been further arraigned in court this morning, January 12, 2022.


According to the EFCC, Mompha was arraigned for offenses bothering on Money Laundering and the use of property derived from an unlawful act.


He was arraigned before Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, Lagos.


Mompha was arrested on Monday, January 1, 2022, as earlier reported by Top Naija.


Mompha is also standing trial at the Federal High Court in Lagos alongside Ismalob Global Investment Limited on an amended 22-count charge bordering on cyberfraud and money laundering to the tune of N32.9bn brought against him by the EFCC.

He pleaded not guilty to each of the counts.


See more photos of him in court this morning.

EFCC drags Mompha to court [PHOTOS] 1

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