Wednesday, March 4, 2020
EFCC re-arraigns Mompha on amended N33b money laundering charge
The Economic and Financial Crimes Commission (EFCC), today re-arraigned Ismaila Mustapha and his firm, Ismalob Global Investiment Ltd, at a Federal High Court, Lagos, on an amended 22-count money laundering charge.
Mompha and his firm were first arraigned on a 14-count charge last November 25, before Justice Mohammed Liman, following his arrest on October 19 at the Nnamdi Azikiwe International Airport, Abuja.