EFCC Charge Mompha, Hamza Koudeih, Kayode Philip To Court.. Set To Arraign Them

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The EFCC, Lagos zonal office has duly served a fourteen-count charge  on Ismaila Mustapha popularly known as Mompha and set to arraign him alongside his company, Ismalob Investments Limited, on Monday, November 25, 2019  before a Federal High Court, Ikoyi, Lagos.

The charges border on  money laundering to  the tune of several billions of naira. Reportedly, the Social media celebrity was arrested following series of actionable intelligence linking him and his involvement in money laundering on Friday, October 18, 2019

EFCC – Despite CBN’s BVN Policy, Mompha Successfully Operated 51 Fraudulent Bank Accounts


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