Mompha Working With Yahoo Boys As (Aza Man) Rearrested By EFCC
The Economic and Financial Crimes Commission (EFCC) has re-arrested businessman and suspected web fra#dster, Ismailia Mustapha higher often known as Mompha.
EFCC Head of Media, Wilson Uwujaren in an announcement stated Mompha was arrested on Monday, January 10, 2022 for “laundering funds” obtained by way of illegal actions and retention of alleged proceeds of crime.
Mompha is already standing trial alongside his firm, Ismalob Global Investment Limited. They face an amended 22-count cost bordering on cyber fr#ud and cash laundering to the tune of N32.9billion, Mompha was first nabbed on:: ;Tap Here To Continue Reading, Don’t Forget to Share