Connect with us

Celebrities

EFCC Declares Mompha Wanted For Alleged Money Laundering

Published

on

The Economic and Financial Crimes Commission (EFCC) has declared Nigerian socialite, Ismaila Mustapha, popularly known as Mompha, wanted for alleged money laundering.

EFCC Declares Mompha Wanted For Alleged Money Laundering

Mompha Declared Wanted

In a notice on Wednesday signed by its spokesperson, Wilson Uwajaren, the anti-graft agency said the socialite who is facing N6 billion money laundering trial has been declared wanted.

The notice read, “The general public is hereby notified that ISMAILA MUSTAPHA, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Retention of Proceeds of Criminal Conduct, Possession of Document Containing False Pretences, False Asset Declaration and Laundering of Proceeds of Unlawful Conduct.

“Ismaila, 38, hails from Ogbomosho Local Govt Area of Oyo State. His last know address: 21, Fagbenro Street, Idi-Araba, Surulere, Lagos State

“Anybody with useful information as to his whereabouts should please contact the commission in its Benin, Kaduna, Ibadan, Sokoto, Gombe, Maiduguri, Makurdi, llorin, Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja offices or through these numbers 09-9044751-3, 08093322644, 08183322644, 070- 26350721-3, 070-6350724-5; its e-mail address: [email protected] or the nearest Police Station and other security agencies.”

READ:  Those Waiting For EFCC To Prosecute Tinubu Will Wait Forever —Arewa Youths

KanyiDaily recalls that Mompha and his firm, Ismalob Global Investment Limited, were both arraigned by the EFCC on eight charges bordering on alleged money laundering of over N6 billion.

On January 18, Justice Mojisola Dada granted Mompha N200m bail and ordered him to produce two sureties of which one must own a property valued at N100 million within the jurisdiction of the court.

But the defendant remained in custody for failure to perfect his bail conditions.

Justice Dada later granted bail to Mompha in the sum of N25 million with two sureties in like sum, one of whom must own a property worth N50 million within the jurisdiction of the Court.

On June 22, the judge revoked the bail granted to Mompha and ordered his immediate arrest due to the controversial socialite’s absence in court.

READ:  John Dumelo, Shatta Wale Mocks Nigeria For Losing World Cup Qualifiers To Ghana

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

LATEST NEWS

"I'll never forgive y'all" - Ayra Star Laments As She Recounts Embarassing Moment With Nigerian Passport Officers "I'll never forgive y'all" - Ayra Star Laments As She Recounts Embarassing Moment With Nigerian Passport Officers
Beauty11 mins ago

“I’ll never forgive y’all” – Ayra Starr Laments As She Recounts Embarassing Moment With Nigerian Passport Officers

Fast rising singer and songwriter, Oyinkansola sarah, popularly known as Ayra Starr has recounted her experiences in the hands of...

Lagos State Police Lagos State Police
Metro28 mins ago

Lagos State Police Rescue Thief From Angry Mob After He Stole From National Stadium

The Lagos State Police Command says officers of Surulere division rescued a man from an angry mob after he stole...

How I Went From Being A Helpless Young Boy To Becoming A Superstar - Actor Lateef Adedimeji How I Went From Being A Helpless Young Boy To Becoming A Superstar - Actor Lateef Adedimeji
Entertainment37 mins ago

How I Went From Being A Helpless Young Boy To Becoming A Superstar – Actor Lateef Adedimeji

Nollywood actor, Lateef Adedimeji has taken to social media to share his grass to grace story ahead of his birthday...

IVD Charged With Involuntary Manslaughter Over His Wife Bimbo's Death, Allegedly Remanded In Prison IVD Charged With Involuntary Manslaughter Over His Wife Bimbo's Death, Allegedly Remanded In Prison
Celebrities2 hours ago

IVD Charged With Involuntary Manslaughter Over Bimbo’s Death, Allegedly Remanded In Prison

Celebrity car dealer, Ikechukwu Ogbonna, popularly known as IVD Autos, has been arraigned in court over the death of his wife,...

BBTitans: Big Brother Holds Double Diary Sessions For The First Time BBTitans: Big Brother Holds Double Diary Sessions For The First Time
Entertainment2 hours ago

BBTitans: Big Brother Holds Double Diary Sessions For The First Time

Big Brother Diary Sessions are back, better, and with a twist this time. Fans of the Big Brother reality show...

Comedian Sydney Talker Celebrates As He Acquires New Expensive Car [Photos/Video] Comedian Sydney Talker Celebrates As He Acquires New Expensive Car [Photos/Video]
Entertainment3 hours ago

Comedian Sydney Talker Celebrates As He Acquires New Expensive Car [Photos/Video]

Nigerian comedian, Sydney Talker has taken to social media to show off his newly acquired expensive car. In a series...

"Tell Me One Thing That Is Truly Working In This Country" - Peter Okoye Asks Nigerians "Tell Me One Thing That Is Truly Working In This Country" - Peter Okoye Asks Nigerians
Celebrities3 hours ago

This Is Totally Condemnable – Peter Okoye Reacts To Stoning Of Buhari In Kano

Nigerian singer, Peter Okoye has reacted to the attack on President Muhammadu Buhari by angry youths who hauled stones at...

Blackface Reveals Why He Should Have Been On Asake’s Song 'Joha' [Video] Blackface Reveals Why He Should Have Been On Asake’s Song 'Joha' [Video]
Entertainment3 hours ago

Blackface Reveals Why He Should Have Been On Asake’s Song ‘Joha’ [Video]

Nigerian singer, Blackface claims he deserves to be credited by his colleague, Asake, who allegedly stole his work for his...

Muslims Protest Alleged Rαpe Of Woman Inside Ibadan mosque Muslims Protest Alleged Rαpe Of Woman Inside Ibadan mosque
News5 hours ago

Muslims Protest Alleged Rαpe Of Woman Inside Ibadan mosque

Some Muslims staged a protest over an alleged rape of a woman inside a mosque in Ibadan, Oyo State. According...

Delta State Police DPO Delta State Police DPO
Metro6 hours ago

After Threat Of Being Removed, Delta State Police DPO Fish Out Generator Stealing Syndicate

Following a threat of being removed, an unnamed Delta State Police DPO has fished out a 49-year-old man, Titus Sunday,...

close