{"id":97669,"date":"2022-08-04T08:19:31","date_gmt":"2022-08-04T07:19:31","guid":{"rendered":"http:\/\/pointblanknews.com\/pbn\/?p=97669"},"modified":"2022-08-04T08:19:31","modified_gmt":"2022-08-04T07:19:31","slug":"money-laundering-efcc-moves-to-arrest-mompha-declares-him-wanted","status":"publish","type":"post","link":"https:\/\/pointblanknews.com\/pbn\/exclusive\/money-laundering-efcc-moves-to-arrest-mompha-declares-him-wanted\/","title":{"rendered":"Money Laundering: EFCC Moves To Arrest\u00a0 Mompha, Declares Him Wanted"},"content":{"rendered":"<p>The Economic and Financial Crimes Commission, EFCC, has declared popular Instagram celebrity, Ismaila Mustapha, aka Mompha, wanted.<\/p>\n<p>The Anti-graft agency urged Nigerians with information on Mompha\u2019s whereabouts to contact the nearest police station.<\/p>\n<p>EFCC disclosed this via its Twitter handle.<\/p>\n<p>The anti-graft agency had arraigned Mompha and his company, Ismalob Global Investment Ltd, for alleged fraud.<\/p>\n<p>The charges are said to border on conspiracy to launder funds obtained through unlawful activity, retention of proceeds of criminal conduct and laundering of funds obtained through unlawful activity.<\/p>\n<p>Others are; failure to disclose assets and property, possession of documents containing false pretence and use of property derived from unlawful act.<\/p>\n<p>One of the counts reads:<\/p>\n<p>\u201cIsmaila Mustapha, Ahmadu Mohammed (at large) and Ismalob Global Investment Limited, sometime in 2016, in Lagos, within the jurisdiction of this Honourable Court, conspired amongst yourselves to conduct financial transactions to the tune of N5,998,884,653.18 ( Five Billion Nine Hundred and Ninety-eight Million Eight Hundred and Eighty-four Thousand Six Hundred and Fifty-three Naira Eighteen Kobo) with the intent of promoting the carrying on of specified unlawful activities to wit: obtaining by false pretence.\u201d<\/p>\n<p>The defendant was said to have pleaded not guilty to the charges, prompting the commencement of his trial.<\/p>\n<!-- AddThis Advanced Settings generic via filter on the_content --><!-- AddThis Share Buttons generic via filter on the_content --><!-- AddThis Related Posts generic via filter on the_content -->","protected":false},"excerpt":{"rendered":"<p>The Economic and Financial Crimes Commission, EFCC, has declared popular Instagram celebrity, Ismaila Mustapha, aka Mompha, wanted. The Anti-graft agency urged Nigerians with information on Mompha\u2019s whereabouts to contact the&hellip;<!-- AddThis Advanced Settings generic via filter on wp_trim_excerpt --><!-- AddThis Share Buttons generic via filter on wp_trim_excerpt --><!-- AddThis Related Posts generic via filter on wp_trim_excerpt --><\/p>\n","protected":false},"author":1,"featured_media":97670,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[17],"tags":[],"class_list":["post-97669","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-exclusive"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Money Laundering: EFCC Moves To Arrest\u00a0 Mompha, Declares Him Wanted - Pointblank News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/pointblanknews.com\/pbn\/exclusive\/money-laundering-efcc-moves-to-arrest-mompha-declares-him-wanted\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Money Laundering: EFCC Moves To Arrest\u00a0 Mompha, Declares Him Wanted - Pointblank News\" \/>\n<meta property=\"og:description\" content=\"The Economic and Financial Crimes Commission, EFCC, has declared popular Instagram celebrity, Ismaila Mustapha, aka Mompha, wanted. 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