Tags: EFCC arrests Mompha

EFCC Re-arrests Mompha for Alleged Money Laundering

The Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia Mustapha, popularly known as Mompha, for laundering funds obtained through unlawful activities and retention of alleged proceeds of crime. The EFCC spokesman, Wilson Uwujaren, confirmed in a statement that Mompha was arrested on Monday, January 10, 2022.…