Naija Reality News
Wednesday, June 29, 2022
  • Login
  • Breaking News
  • Politics
  • Business
  • National
  • Entertainment
    Flash: Zazoo crooner (Portable) aide kills motorcyclist with singer’s car in Ogun

    Flash: Zazoo crooner (Portable) aide kills motorcyclist with singer’s car in Ogun

    Supporters Laude PDP Delegate From National Convention Who Donates N13million Cash To Constituents

    Content creator Ameh assaulted by policemen for refusing to unlock his phone

    Mercy Eke Opens Up On Why She Went Under The Knife

    Mercy Eke Opens Up On Why She Went Under The Knife

    FLASH: Annie Idibia Unfollows 2face Amidst Singer’s Reunion With Pero And Her Children In the US

    FLASH: Annie Idibia Unfollows 2face Amidst Singer’s Reunion With Pero And Her Children In the US

    NFF committee given 5 days to recommend new Super Eagles coach

    NFF committee given 5 days to recommend new Super Eagles coach

    FLASH: PHILANTHROPIST GABRIEL ONOJA BAGS COMMONWEALTH AMBASSADOR

    FLASH: PHILANTHROPIST GABRIEL ONOJA BAGS COMMONWEALTH AMBASSADOR

    You betrayed your best friend,’ Ex-husband, Lanre Gentry, slams Mercy Aigbe over fresh marriage

    You betrayed your best friend,’ Ex-husband, Lanre Gentry, slams Mercy Aigbe over fresh marriage

    Davido fulfills promise, distributes over N250M across orphanage homes in Nigeria

    Davido fulfills promise, distributes over N250M across orphanage homes in Nigeria

    Nigerian man buys plate number, begs Barr. Natasha Akpoti for a car to use it on!

    Nigerian man buys plate number, begs Barr. Natasha Akpoti for a car to use it on!

    Alleged Pant Theft: Israel Okayi Battles Prophet Gideon Ozugbo, Tags Him A Fake Prophet

    Alleged Pant Theft: Israel Okayi Battles Prophet Gideon Ozugbo, Tags Him A Fake Prophet

  • Sports
  • World
  • Opinion
  • Science
  • Health
  • Tech
No Result
View All Result
  • Breaking News
  • Politics
  • Business
  • National
  • Entertainment
    Flash: Zazoo crooner (Portable) aide kills motorcyclist with singer’s car in Ogun

    Flash: Zazoo crooner (Portable) aide kills motorcyclist with singer’s car in Ogun

    Supporters Laude PDP Delegate From National Convention Who Donates N13million Cash To Constituents

    Content creator Ameh assaulted by policemen for refusing to unlock his phone

    Mercy Eke Opens Up On Why She Went Under The Knife

    Mercy Eke Opens Up On Why She Went Under The Knife

    FLASH: Annie Idibia Unfollows 2face Amidst Singer’s Reunion With Pero And Her Children In the US

    FLASH: Annie Idibia Unfollows 2face Amidst Singer’s Reunion With Pero And Her Children In the US

    NFF committee given 5 days to recommend new Super Eagles coach

    NFF committee given 5 days to recommend new Super Eagles coach

    FLASH: PHILANTHROPIST GABRIEL ONOJA BAGS COMMONWEALTH AMBASSADOR

    FLASH: PHILANTHROPIST GABRIEL ONOJA BAGS COMMONWEALTH AMBASSADOR

    You betrayed your best friend,’ Ex-husband, Lanre Gentry, slams Mercy Aigbe over fresh marriage

    You betrayed your best friend,’ Ex-husband, Lanre Gentry, slams Mercy Aigbe over fresh marriage

    Davido fulfills promise, distributes over N250M across orphanage homes in Nigeria

    Davido fulfills promise, distributes over N250M across orphanage homes in Nigeria

    Nigerian man buys plate number, begs Barr. Natasha Akpoti for a car to use it on!

    Nigerian man buys plate number, begs Barr. Natasha Akpoti for a car to use it on!

    Alleged Pant Theft: Israel Okayi Battles Prophet Gideon Ozugbo, Tags Him A Fake Prophet

    Alleged Pant Theft: Israel Okayi Battles Prophet Gideon Ozugbo, Tags Him A Fake Prophet

  • Sports
  • World
  • Opinion
  • Science
  • Health
  • Tech
No Result
View All Result
Naija Reality News
No Result
View All Result
Home Crime

JUST IN:: EFCC re-arrests Mompha for money laundering

The Lagos Command of the Economic and Financial Crimes Commission has 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.

Endurance Samuel by Endurance Samuel
January 10, 2022
in Crime, Politics
0
JUST IN:: EFCC re-arrests Mompha for money laundering
0
SHARES
36
VIEWS
Share on FacebookShare on WhatsAppShare on Twitter

The Lagos State command of the Economic and Financial Crimes Commission has 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.

Mompha, who was arrested on Monday, is currently standing trial alongside his company, Ismalob Global Investment Limited, on an amended 22-count charge bordering on cyber fraud and money laundering to the tune of N32.9 billion brought against him by the EFCC.

RELATED POSTS

False Kidnap Alarm: Court Sentences Ameerah To Psychiatric Care

Flash: Court remands 2 herdsmen, minor for alleged armed robbery

The EFCC spokesman, Wilson Uwujaren, confirmed this in a statement, titled, ‘EFCC re-arrests Mompha for alleged money laundering.’ Mompha had earlier been arrested by the Nigeria Immigration Service at the Nnamdi Azikiwe International Airport on October 18, 2019, while boarding an Emirates Airline flight to Dubai, following a watchlist by the EFCC.

Mompha is alleged to have used his registered companies to receive illicit funds on behalf of cyber fraudsters from across the world in return for commissions.

The statement said, “The account of one of his companies, Ismalob Global Investment Limited Bank, a Bureau de Change company, domiciled in Zenith Bank Plc, was allegedly used to launder funds derived from unlawful activities.

“Investigation has revealed a fraudulent transfer slip of $92, 412, 75 found in the suspect’s iPhone 8 device. He will soon be charged to court.”

Share this:

  • Twitter
  • Facebook
ShareSendTweet
Endurance Samuel

Endurance Samuel

Related Posts

False Kidnap Alarm: Court Sentences Ameerah To Psychiatric Care

False Kidnap Alarm: Court Sentences Ameerah To Psychiatric Care

by admin
June 29, 2022
0

A Magistrate Court in the Federal Capital Territory (FCT) in Abuja on Wednesday sentenced Ameerah Sufyan to psychiatric care after...

Flash: Court remands 2 herdsmen, minor for alleged armed robbery

Flash: Court remands 2 herdsmen, minor for alleged armed robbery

by admin
June 28, 2022
0

An Iyaganku Family Court in Ibadan on Tuesday ordered that two herdsmen be remanded in the Agodi Correctional facility for...

2023: Dr. Prince Yakub Yakub Congratulates Hon. Joshua Adejoh And Hon. Austin Usman  Okai Has They Received Their PDP Certificate of return and  PDP Flags

2023: Dr. Prince Yakub Yakub Congratulates Hon. Joshua Adejoh And Hon. Austin Usman  Okai Has They Received Their PDP Certificate of return and  PDP Flags

by admin
June 27, 2022
0

Dr. Prince Yakub Yakub, the galadima 1 of Ankpa  has tender his congratulatory messages to Hon. Joshua Adejoh and Hon....

Kogi Central 2023: Akpoti-Uduaghan Receives Certificate of Return, Charge Constituents on PVC Registrations

Kogi Central 2023: Akpoti-Uduaghan Receives Certificate of Return, Charge Constituents on PVC Registrations

by admin
June 27, 2022
0

The Kogi Central PDP Senatorial Candidate, Chief Barr. Natasha Hadiza Akpoti-Uduaghan has charged the people of Kogi Central Senatorial District...

Flash: UK University Suspends Ekweremadu As Visiting

Organ Harvesting: Brother of alleged victim gainsays Metropolitan Police, says His Brother is 25 Years

by admin
June 26, 2022
0

The younger brother of David Ukpo Nwanmini, an alleged victim of organ trafficking involving Senator Ike Ekwerrmadu and his wife...

Next Post
SHOULD A CHRISTIAN TAKES THE COVID19 VACCINE? – PASTOR AZZAMAN REPLIES

SHOULD A CHRISTIAN TAKES THE COVID19 VACCINE? - PASTOR AZZAMAN REPLIES

Flash: Kano State bans women and men from swimming in the same pool, others

Flash: Kano State bans women and men from swimming in the same pool, others

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

RECOMMENDED

False Kidnap Alarm: Court Sentences Ameerah To Psychiatric Care

False Kidnap Alarm: Court Sentences Ameerah To Psychiatric Care

June 29, 2022
Flash: Court remands 2 herdsmen, minor for alleged armed robbery

Flash: Court remands 2 herdsmen, minor for alleged armed robbery

June 28, 2022

MOST VIEWED

Plugin Install : Popular Post Widget need JNews - View Counter to be installed

Naija Reality News

We bring you undiluted news, breaking news in politics, business, entertainment, sports and lots more.

We are Naija Reality News.

CATEGORY

  • Africa
  • Business
  • Crime
  • Education
  • EndSars Protest
  • Entertainment
  • Featured
  • Health & Fitness
  • National
  • News Update
  • Opinion
  • Personality
  • Politics
  • Science
  • Security
  • Shocking
  • Sports
  • Tech
  • Technology
  • Uncategorized
  • World News

SITE LINKS

  • Log in
  • Entries feed
  • Comments feed
  • WordPress.org
  • Privacy Policy
  • Contact

© 2022 JNews - Premium WordPress news & magazine theme by Jegtheme.

No Result
View All Result
  • Homepages
    • Homepage Layout 1
    • Homepage Layout 2
  • Politics
  • World
  • Business
  • Science
  • National
  • Entertainment
  • Sports
  • Tech

© 2022 JNews - Premium WordPress news & magazine theme by Jegtheme.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In