THE Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a social media celebrity, Ismaila Mustapha and his firm
, Ismalob Global Investment Ltd, at a Federal High Court, Lagos, on an amended 22-count money laundering charge.
The alleged offences, according to the EFCC, contravened sections 15 and 18 of the Money Laundering Prohibition Act, 2011.Images of Mompha on the social media depict him flaunting his piles of cash.At the resumption of proceedings yesterday, EFCC counsel Rotimi Oyedepo obtained the court’s approval to re-arraign the defendants on an amended 22-count charge.
He was also alleged to have failed to inform the anti-graft agency in writing within seven days before making various huge amounts of money to several people, including Ikechukwu Kingsley; Ojei Osemeke; one Onuskain; Okafor Ikenna; Ik Tony Global Communication; Ogbu C &C Ventures.
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