‘Illegal activity’ Mompha brought to court to face trial over alleged money laundering (Photos)

Dubai-based businessman, Ismaila Mustaph, aka Mompha, was arraigned in court this morning, January 12, 2022, for money laundering and the use of property obtained via illegal activity.

In Ikeja, Lagos, he was arraigned before Justice Mojisola Dada of the Special Offences Court.

Heirs Insurance Essay Competition

On Monday, January 10, Mompha was re-arrested.


Discover more from Freelanews

Subscribe to get the latest posts sent to your email.

adron ad
If the content contained herein violates any of your rights, including those of copyright, you are requested to immediately notify us via [email protected]

About Rtn. Victor Ojelabi

Ojelabi, the publisher of Freelanews, is an award winning and professionally trained mass communicator, who writes ruthlessly about pop culture, religion, politics and entertainment.

Check Also

‘Standing trial’ EFCC arrests Mompha again for money laundering

According to reports, the Economic and Financial Crimes Commission’s Lagos Command has re-arrested Ismailia Mustapha, …

Leave a Reply

Discover more from Freelanews

Subscribe now to keep reading and get access to the full archive.

Continue reading