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EFCC has re-arrested Mompha over fresh charge

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Lagos BDC operator, Ismaila Mustapha, aka Mompha, has been rearrested by the Economic and Financial Crimes Commission (EFCC) over alleged money laundering.

Mompha is currently facing money laundering charges before the Federal High Court. It was gathered that he was re-arrested last Friday when he went to the EFCC office in Ikoyi, Lagos


He was at the office to reclaim his five wristwatches, one Apple Air pod, one iPhone 8 mobile phones and one pair of sunglasses seized from him by the anti-graft agency, following a court order.

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  • Last modified: August 17th, 2020 | 7:42 pm

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