On Monday, November 25, Suspected fraudster, Ismaila Mustapha, also known as Mompha was arraigned at a Lagos Federal High Court by the Economic and Financial Crimes Commission, EFCC.
Mompha was arraigned on 14counts charge which includes money laundering and cyber fraud.
The Economic and Financial Crimes Commission said it found an aggregate of N18.05bn in a business account linked to Ismaila Mustapha, alias Mompha. This was revealed in the details of the 14 counts of fraud files against the Internet celebrity before the Federal High Court in Lagos days after his arrest at the Nnamdi Azikiwe International Airport in Abuja.
The crimes commission took to their official facebook page to share photos of Mompha in court.
He was all-smiles in the photos as you’ll see below;