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How Woodberry Chatted Up Undercover FBI Agent Unknowingly

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Mompha

Money laundering: Mompha’s absence stalls court proceedings again

The absence of social media celebrity, Ismaila Mustapha popularly known as Mompha, again on Thursday has stalled his alleged N6 billion money laundering trial before Justice Mojisola Dada of the Ikeja Special Offences Court.The Economic and Financial Crimes Commission charged Mustapha and his company, Ismalob Global Investment Ltd with eight counts bordering on money laundering, conspiracy to launder money obtained through unlawful activities, and laundering of funds obtained through unlawful activities.Other charges include retention of proceeds of criminal conduct, use ...