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EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge - Politics - Nairaland

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EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by ogododo: 11:25am On Jan 12, 2022
The Economic and Financial Crimes Commission, EFCC, Wednesday arraigned internet celebrity, Ismailia Mustapha, aka Mompha and his firm, Ismalob Global Investment Limited for alleged money laundering to the tune of over a N6 billion.

The agency arraigned Mompha and Ismalob before Justice Mojisola Dada of an Ikeja Special Offences Court on eight counts bordering on the offences.

The defendants were accused of conspiracy to launder funds obtained through unlawful activity, retention of such funds, transfer of funds for a suspect Olayinka Jimoh aka Nappy Boy, and unlawful transfer of funds for a record label, among others.

The sums named in the charge seen by The Nation are N5,998,884.653.18, N32million, N120million and N15,960,000, totalling over N6billion.


The EFCC also alleged that Mompha concealed his interest in expensive wristwatches and other movable assets valued at over a N70million.

Mompha pleaded “Not guilty” to the eight counts while Islamob Limited (represented by Mompha) was named in and pleaded “not guilty” to the first six counts.

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.
https://www.vanguardngr.com/2022/01/breaking-efcc-arraigns-mompha-for-fresh-n6bn-fraud/

2 Likes

Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by slivertongue: 11:28am On Jan 12, 2022
Scammers are liable, jail term awaits them

32 Likes

Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by aanuoluwami14(f): 11:28am On Jan 12, 2022

2 Likes

Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by slivertongue: 11:30am On Jan 12, 2022
The wages of scam is a jail term

13 Likes 1 Share

Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by ogododo: 11:33am On Jan 12, 2022
Be like say dem get long rope dis time Lalasticlala.

9 Likes 1 Share

Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by SadiqBabaSani: 11:34am On Jan 12, 2022
Why are they after Mompha, is he really a criminal?

3 Likes

Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by dynicks(m): 11:35am On Jan 12, 2022
EFCC taking note of the names mentioned in 9ICE's song - living things......

This year is our year of total grab and seasoned manifestation......we too sef go like to BAM BAM!!

HUSH PUPPY down....
MOMPHA down...
Others to follow...

23 Likes 1 Share

Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by ogododo: 11:43am On Jan 12, 2022
dynicks:
EFCC taking note of the names mentioned in 9ICE's song - living things......

This year is our year of total grab and seasoned manifestation...

HUSH PUPPY down....
MOMPHA down...
Others to follow...
Our Abba Tailor down grin

50 Likes 1 Share

Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by Nbotee(m): 11:50am On Jan 12, 2022
Mtcheeeeew... EFCC and Mompha don settle. All this supposed trials na for make Interpol no come after am... The first arrest was for Interpol to remove their searchlight on him and this one is to make dem believe he's actually facing trial but we all know he'll post bail and case will be adjourned till further notice and it's a win win for everyone except Interpol.

Realists:


Nigerian youths celebrate crimes but are quick to shed crocodile tears when the long arm of the law reaches them.

Nostring:
yeye...naso una talk Fbi go release Hush puppy the next day..say na just noise cheesy
It is comments like urs that prove not everyone understands what they read.
Lemme summarise and make it easy for others like U who are slow. Mompha is comfortable with EFCC arresting him than Interpol doing same. This whole arrest by EFCC means Interpol can't come after him becos EFCC will claim they have a case with him and aren't done with him. If una dey think we'll U for ask what happened to the first case the EFCC arraigned him for? Why didn't EFCC continue with the case? Most of them know the EFCC don't do their home work well before making arrests and media trials.

66 Likes 7 Shares

Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by Skooltynz: 11:54am On Jan 12, 2022
hope he doesnt end up like hush
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0-9-0829-514-62.

1 Like

Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by BigYash: 11:59am On Jan 12, 2022
They will still leave him,after he settle..

3 Likes 1 Share

Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by iCauseTrouble: 12:04pm On Jan 12, 2022
Dem wan collect 2022 commission from am

2 Likes

Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by kerry57: 12:04pm On Jan 12, 2022
Efcc and this their eye service arraignment. They just want open office of this dude's head. Both efcc and mompha are birds of the same feather. They are both in the G Biz.

2 Likes 1 Share

Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by SultanOfPuna: 12:05pm On Jan 12, 2022
Make I go Check My Client..

15 Likes 3 Shares

Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by Okunga: 12:05pm On Jan 12, 2022
Ok… Next
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by Dshocker(m): 12:05pm On Jan 12, 2022
If efcc was truly doing their work,a lot of people suppose to be behind bars,they claimed to have recovered over N152b in 2021 but cannot give an account on how the money was used or to whom it was remitted to.

If truly Mompha was caught,let him prosecuted according to the law.

The EFCC as a body that was set up to fight corruption are known to be a bribe taking organisation

The issue of Mba Maxwell Odum;He was a very good trader with good intentions,but wasn't a certified/registered trader;He bribed the efcc with billions of naira the first time and when they came again,he refused giving them another bribe and they frozed his account and declared him wanted.

6 Likes

Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by Folabifreeman(m): 12:05pm On Jan 12, 2022
Jaaruma will not like this news grin grin

2 Likes 1 Share

Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by headSmasher: 12:05pm On Jan 12, 2022
v
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by Realists(m): 12:05pm On Jan 12, 2022
Nbotee:
Mtcheeeeew... EFCC and Mompha don settle. All this supposed trials na for make Interpol come after am... The first arrest was for Interpol to remove their searchlight on him and this one is to make dem believe he's actually facing trial but we all know he'll post bail and case will be adjourned till further notice and it's a win win for everyone except Interpol

Nigerian youths celebrate crimes but are quick to shed crocodile tears when the long arm of the law reaches them.

2 Likes

Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by tutudesz: 12:05pm On Jan 12, 2022
undecided
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by Baawaa(m): 12:05pm On Jan 12, 2022
R
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by Optimistguy1969: 12:05pm On Jan 12, 2022
Mompha hand no clean from day one half

4 Likes

Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by beautyfunke(m): 12:05pm On Jan 12, 2022
G will negotiate at last
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by tiswell(m): 12:06pm On Jan 12, 2022
they just they cash out on top this guy head sad
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by donofdons: 12:06pm On Jan 12, 2022
Let them call these people thieves. EFCC arranges suspected Thief on Stealing charges.
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by Kajaard: 12:06pm On Jan 12, 2022
SadiqBabaSani:
Why are they after Mompha, is he really a criminal?

What a question
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by tonididdy(m): 12:06pm On Jan 12, 2022
... Anytime this guy enter Nigeria, EFCC must cash out

1 Like 1 Share

Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by Nobody: 12:07pm On Jan 12, 2022
Bobrisky power
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by inoki247: 12:07pm On Jan 12, 2022
when dem go araign awa Tailor...


Abi dat one na superman...

2 Likes

Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by Pinkyposh(f): 12:08pm On Jan 12, 2022
As long as it's Nigeria, he will still bail himself out, but hushpuppie is gone for life

1 Like

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