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HomeSECURITYEFCC has re-arrested businessman and suspected internet fraudster, Ismailia Mustapha better known...

EFCC has re-arrested businessman and suspected internet fraudster, Ismailia Mustapha better known as Mompha

The Economic and Financial Crimes Commission (EFCC) has re-arrested businessman and suspected internet fraudster, Ismailia Mustapha better known as Mompha.

Mompha is already standing trial alongside his company, Ismalob Global Investment Limited. They face an amended 22-count charge bordering on cyber fraud and money laundering to the tune of N32.9billion.

EFCC Head of Media, Wilson Uwujaren in a statement said Mompha was arrested on Monday, January 10, 2022 for “laundering funds” obtained through unlawful activities and retention of alleged proceeds of crime.

Mompha was first nabbed on October 18, 2019 at the Nnamdi Azikiwe International Airport while boarding an Emirates flight to Dubai. He was then taken into custody by the Nigeria Immigration Service (NIS) following a watchlist by the EFCC.

Mompha is alleged to have used his companies to receive illicit funds on behalf of ‘Yahoo Yahoo boys’ from across the world in return for commission/percentage.

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