The Nigeria billion who is based in Dubai is back in Nigeria and in jail, he's been battling his case with the Nigerian EFCC office for many years now and they may have finally got a case on him. He is been charged with cleaning money for fraudsters. The EFCC got him on counts of laundering money for received from fraudulent activities.
ustice Mojisola Dada of the Ikeja Special Offences Court has granted Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, bail of N200 million.
Mompha, who was rearrested last week Monday by the Economic and Financial Crimes Commission (EFCC) was first re-arraigned in court last Wednesday, January 14, 2022.
While granting his bail application today January 18, the court requested he provides two sureties, one of which must own a property valued at N100 million within its jurisdiction.
Mompha and his company, Ismalob Global Investment Limited, are standing trial on an amended 22-count charge bordering on cyber fraud and money laundering to the tune of N32.9bn brought up against him by the EFCC.
