EFCC Charges Mompha, Hamza Koudeih, Kayode Philip and is set to Arraign them. The EFCC, Lagos office duly served a fourteen-count charge on Ismaila Mustapha popularly known as Mompha.
Mustapha will be arraigned 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.
The Social media celebrity was arrested following series of actionable intelligence linking him and his involvement in money laundering on Friday, October 18, 2019.