The Economic and Financial Crimes Commission has arraigned a suspected internet fraudster, Ismailia Mustapha, popularly known as Mompha, in court.
The PUNCH had earlier reported that Mompha was re-arrested on Monday for laundering funds obtained through unlawful activities and retention of alleged proceeds of crime.
Mompha and his company, Ismalob Global Investment Limited, are standing trial on an amended 22-count charge bordering on cyber fraud and money laundering to the tune of N32.9bn brought against him by the EFCC.
He was arraigned before Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, Lagos.
Photos courtesy EFCC Facebook
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