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Mompha In Fresh Trouble

Instagram celebrity, Mompha (Ismailia Mustapha) is in hot soup.

The Economic and Financial Crimes Commission (EFCC) has re-arrested him for laundering funds obtained through unlawful activities and retention of alleged proceeds of crime.

Mompha was arrested on Monday, January 10th, 2022 and he’s currently standing trial alongside his company, Ismalob Global Investment Limited on an amended 22-count charge bordering on cyber fraud and money laundering to the tune of N32.9 billion brought against him by the EFCC.

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Wilson Uwujaren, EFCC spokesman disclosed this in a statement, titled, ‘EFCC re-arrests Mompha for alleged money laundering.’

EFCC said; “The account of one of his companies, Ismalob Global Investment Limited Bank, a Bureau de Change company, domiciled in a new generation bank, was allegedly used to launder funds derived from unlawful activities.”

For those who don’t know, Mompha was arrested by the Nigeria Immigration Service (NIS) at the Nnamdi Azikiwe International Airport on October 18, 2019 while boarding an Emirates Airline flight to Dubai, following a watchlist by the EFCC.