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Mompha in EFCC Custody Again

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NAIJA NEWS: Mompha in EFCC Custody Again [New Naija News] » Naijacrawl
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The operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia Mustapha, for laundering funds obtained through unlawful activities and retention of alleged proceeds of crime.



The social media celebrity was arrested on Monday, January 10, 2022.

The suspect is currently standing trial alongside his company, Ismalob Global Investment Limited on an amended twenty-two-count charge bordering on cyber fraud and money laundering to the tune of N32.9bn (Thirty-two Billion Nine Hundred Thousand Naira) brought against him by the EFCC.

It will be recalled that he was arrested like two years ago but later got freed.

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Piroll
 

Piroll is a creative writer, social-political commentator, socio-researcher, and sports analyst. He holds certificates in media management and data journalism from the Thomas Foundation Institute of Journalism. He works as a... Read More

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Man Stabbed to Death in Adamawa State, Suspect in Custody

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NAIJA NEWS: Man Stabbed to Death in Adamawa State, Suspect in Custody [New Naija News] » Naijacrawl
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Abia State University Deputy Vice-Chancellor Released After 11 Days in Kidnappers' Custody

Piroll

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NAIJA NEWS: Abia State University Deputy Vice-Chancellor Released After 11 Days in Kidnappers' Custody [New Naija News] » Naijacrawl
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Breaking: Emefiele now in our custody – DSS [VIDEO]

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NAIJA NEWS: Breaking: Emefiele now in our custody – DSS [VIDEO] [New Naija News] » Naijacrawl
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The Department of State Services (DSS) has confirmed that Mr. Godwin Emefiele, the suspended Governor of the Central Bank of Nigeria (CBN), is now in its custody for some investigative reasons.Peter Afunanya, Public Relations Officer, Department of State Services, in a statement, urged the public, particularly the media, to apply utmost caution in the reportage and narratives concerning this.The Daily Post had earlier reported that Emefiele was suspended “sequel to...
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