EFCC Charged Mompha, Hamza Koudeih, Kayode Philip. Set To Arraign Them - Crime - Nairaland
Nairaland Forum / Nairaland / General / Crime / EFCC Charged Mompha, Hamza Koudeih, Kayode Philip. Set To Arraign Them (1031 Views)
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| EFCC Charged Mompha, Hamza Koudeih, Kayode Philip. Set To Arraign Them by Gisters: 3:59pm On Nov 22, 2019 |
The EFCC, Lagos zonal office has duly served a fourteen-count charge on Ismaila Mustapha popularly known as Mompha and set to arraign him alongside his company, Ismalob Investments Limited, on Monday, November 25, 2019 before a Federal High Court, Ikoyi, Lagos. . The charges border on money laundering to the tune of several billions of naira. Reportedly, the Social media celebrity was arrested following series of actionable intelligence linking him and his involvement in money laundering on Friday, October 18, 2019. Source; http://gistmore.com/efcc-charged-mompha-hamza-koudeih-kayode-philip-set-to-arraign-them
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| Re: EFCC Charged Mompha, Hamza Koudeih, Kayode Philip. Set To Arraign Them by RichDad1(m): 4:00pm On Nov 22, 2019 |
| Re: EFCC Charged Mompha, Hamza Koudeih, Kayode Philip. Set To Arraign Them by Larryfest(m): 4:38pm On Nov 22, 2019 |
Charging someone who is already in Dubai  |
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