The Economic and Financial Crime Commission (EFCC) has arrested popular Instagram socialite and Influencer, Ismailia Mustapha, who is also known as Mompha.
The anti-graft agency is reported to have sued the socialite alongside his company, Ismalob Global Investment Limited for money laundering worth 6 billion naira.
The EFCC took to its social media wall to announce that Mompha and his company was brought before Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, Lagos for laundering funds acquired through illegal actions and withholding of alleged income of crime.
Mompha who was prosecuted on eight-count charges pleaded not guilty to all charges as the court orders that he remains in the custody of the anti-graft agency pending the hearing of his bail.
