Why was Mompha Arrested? Charges Explained

It’s not clear why Mompha was charged. A look at the charges: Recently, the EFCC said that they had arrested a suspected fraudster who had done a lot of bad things in the cyber world. Ismailia Mustapha is the name of the man who was arrested. Mompha is also a name for him. People say that Mompha is a big lawbreaker who has been charged with a lot of money laundering. If you read about him on the news from The Economic and Financial Crimes Commission, people are taking over the internet to read about him. They are also looking through web pages to find more information about this case. However, we have done a huge amount of research on it and have been following a lot of stories about Mompha’s arrest. If you read the whole article, you will be able to understand and read about this subject. Stick with this column and look at every division on this page that is below this one. Swipe down the screen.

Mompha was arrested

A group called the EFCC says that Mompha has been arrested because she was very involved in illegal activities and kept records of alleged crimes. Mompha made money laundering by doing illegal things. His arrest was announced on Monday. According to the reports, he is still being held by the EFCC and is being tried for running an illegal business called Ismalob Global Investment Ltd, which he set up to make money for himself.

Why was Mompha Arrested? Charges Explained

Wilson Uwujaren, a spokesman for the Economic and Financial Crimes Commission, said that the EFCC had re-captured Mompha because she was laundering money. In fact, this isn’t the first time that he has been arrested. In October of this year, he was arrested at Nnamdi Azikiwe International Airport when he tried to board an Emirates Airline flight from Nigeria to Dubai. Mompha has been charged with a lot of money laundering right now. The EFCC said that he used his Ismalob Global Investment Ltd. company to get illegal money from all over the world so that he could get a cut of the money.

The EFCC said in a statement after Mompha was arrested on Monday that “the account of one of his firms, a Bureau de Change firm, Ismalob Global Investment Ltd., was allegedly used for illegal money laundering.” According to the report, a lot of work has been done to look into the issue. Investigators also said that they found a money transfer slip worth $92,412,75 on his iPhone 8. When Mompha is in court, she won’t be there yet. As soon as something new comes up, we’ll let you know.

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