The Economic as Commercial and Financial Crimes Commission, EFCC on Monday, arraigned alleged internet fraudster, Ismaila Mustapha, alias Mompha.
He was brought before a Federal High Court, Lagos on 14 count charges bordering on cyber fraud and money laundering.
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Dubai-based Mompha, was arrested by EFCC on October 18, 2019 at the Nnamdi Azikiwe International Airport, Abuja on his way to Dubai Emirate.
Read some of the charges against Mompha below
