Society News
EFCC re-arrests Mompha for alleged money laundering
The Lagos Command of the Economic and Financial Crimes Commission (EFCC) said it had re-arrested a Dubai-based internet celebrity, Ismailia Mustapha, aka Mompha for alleged money laundering.
The EFCC, in a statement by its Head of Media and Publicity Wilson Uwujaren, said Mompha was taken into custody on Monday.
It said this followed suspicion that Mompha was laundering funds obtained through unlawful activities and had also retained alleged proceeds of crime.
The statement added: “Mompha is alleged to have used his registered companies to receive illicit funds on behalf of ‘yahoo yahoo’ boys from across the world in return for commissions.
“The account of one of his companies, Ismalob Global Investment Limited Bank, a Bureau de Change company, was allegedly used to launder funds derived from unlawful activities.
“Investigation has revealed a fraudulent transfer slip of $92, 412, 75 found in the suspect’s iPhone 8 device.
“He will soon be charged to court.”
-
Society News3 years ago
Jamaican man beheads wife after finding out their 6 kids are not his
-
Society News5 years ago
EXCLUSIVE: The Complete Story of Dolapo Awosika, John Fashanu and Prophet Kasali Sex Mess
-
News2 years ago
Breaking: Ex-Police IG, Tafa Balogun Dies
-
News4 years ago
Pastor Osagie Ize-Iyamu, His Membership Of Secret Cult, And Other Issues Touching On His Public Credentials Examined by Barr. PATRICK I. BIOSE
-
News4 years ago
BREAKING: Ajimobi’s daughter-in-law blast Gov. Makinde, says gov can’t surpass ex-Oyo gov
-
News4 years ago
BREAKING: 2 arrested as NAF begins investigations into Tolulope’s death
-
News4 years ago
BREAKING: Police take over Edo House of Assembly as APC, Oshiomhole move to seize control
-
Crime4 years ago
Exclusive: Female Aide Fingered In Oko Oloyun’s Murder + Banking Transactions That Nailed Husband
Notice: Undefined variable: user_ID in /var/www/first2023/wp-content/themes/firstweekly/comments.php on line 48
You must be logged in to post a comment Login