Nigeria News
BREAKING: Mompha re-arrested for money laundering
The Economic and Financial Crimes Commission (EFCC) has again arrested suspected internet fraudster, Ismailia Mustapha popularly known as Mompha.
EFCC Head of Media, Wilson Uwujaren, said Mompha was picked up on Monday for “laundering funds” obtained through unlawful activities and retention of alleged proceeds of crime.
“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”, Uwujaren added.
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