Ismaila Mustapha popularly known as Mompha is currently being arraigned by the Economical and Financial Crime Commission(EFCC) today at the Federal High Court, Lagos.
The cyber crime suspect who camouflage himseself as a bureau de change operator and has used his firm-Ismalob Global Investments Limited-to launder about N14 billion was arrested on Friday, 18 October 2019 at the Nnamdi Azikiwe International Airport, Abuja, while he was on his way to Dubai, United Arab Emirate. The EFCC charged him with 14 counts bordering on cyber fraud and money laundering.
Operatives of the National Dr*g Law Enforcement Agency (NDLEA) have intercepted a motorised concrete mixer truck used to conceal 2000.6kg of cann*bis, loaded at...
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