Ismaila Mustapha, also known as Mompha, and his company, Ismalob Global Investment Limited, have been charged by the Economic and Financial Crimes Commission (EFCC).
They were both charged with 8 counts of suspected money laundering totaling over 6 billion naira before Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos.
The offense is punishable under the Advance Fee Fraud Act of 2006 and the EFCC Act of 2004.
