Dubai-based Nigerian businessman, Ismaila Mustapha a.k.a Mompha will be arraigned before Justice Mohammad Liman of the Federal High Court in Lagos on Monday November 25.

EFCC to arraign Mompha

The EFCC filed a 14 charge of alleged fraud and money laundering against Mompha who they accused in its first charge of procuring Ismalob Global Investment Ltd between 2015 and 2018 to retain the sum of N18m in its account, a sum suspected to be proceeds of crime.

See the charge sheet below;

EFCC to arraign Mompha

EFCC to arraign Mompha

EFCC to arraign Mompha

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