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EFCC arraigns suspected Internet fraudster, Mompha

N6bn money laundering: Court adjourns Mompha’s trial
Ismaila Mustapha, a.k.a Mompha

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The Economic and Financial Crimes Commission, EFCC, has arraigned suspected internet fraudster, Ismaila Mustapha, alias Mompha.

Mompha sitting in a private jet

The Economic and Financial Crimes Commission, EFCC, has arraigned suspected internet fraudster, Ismaila Mustapha, alias Mompha.

Mompha was arraigned at the Federal High Court, Lagos on Monday.

He was charged with 14 counts bordering on cyber fraud and money laundering by the EFCC.

Read some of the Counts below:

 

 

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