Tuesday, April 23, 2024
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    EFCC re-arrests Mompha in fresh money laundering

    Lagos BDC operator, Ismaila Mustapha, aka Mompha, has been rearrested by the Economic and Financial Crimes Commission (EFCC) over alleged money laundering.

    Mompha is currently facing money laundering charges before the Federal High Court.

    It was gathered that he was re-arrested last Friday when he went to the EFCC office in Ikoyi, Lagos

    He was at the office to reclaim his five wristwatches, one Apple Air pod, one iPhone 8 mobile phones and one pair of sunglasses seized from him by the anti-graft agency, following a court order.

    According to reports, Mompha had barely left the premises of the EFCC office after collecting the items, when operatives of the anti-graft agency waylaid him and returned him into custody.

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