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EFCC to arraign alleged Billionare scammer, Mompha
EFCC to arraign alleged Billionare scammer, Mompha
CuteNaija
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Friday, November 22, 2019
The Economic and Financial Crimes Commission has filed a 14-count charge bordering on alleged money laundering and other related offences against suspected internet fraudster, Ismaila Mustapha, also known as Mompha.
Morpha be arraigned before Justice Mohammad Liman of the Federal High Court, Ikoyi Lagos on Monday, November 25.
He will be prosecuted by EFCC counsel Mr Rotimi Oyedepo.
NigerianEye recalls that Mompha had filed a N5million suit against the commission on Wednesday, for alleged illegal detention. Click to signup for FREE news updates, latest information and hottest gists everyday
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