By using this site, you agree to the Privacy Policy and Terms of Use.
Accept
Daily Report NigeriaDaily Report NigeriaDaily Report Nigeria
Notification Show More
Font ResizerAa
  • HOME
  • NEWS
  • POLITICS
  • METRO
  • ENTERTAINMENT
  • SPORTS
  • FACT FILE
  • SPECIAL REPORT
Reading: BREAKING: EFCC re-arrests Mompha Over Money Laundering
Share
Font ResizerAa
Daily Report NigeriaDaily Report Nigeria
  • METRO
  • NEWS
  • POLITICS
  • SPECIAL REPORT
  • FACT FILE
Search
  • HOME
  • NEWS
  • POLITICS
  • METRO
  • ENTERTAINMENT
  • SPORTS
  • FACT FILE
  • SPECIAL REPORT
Have an existing account? Sign In
Follow US

Home | BREAKING: EFCC re-arrests Mompha Over Money Laundering

News

BREAKING: EFCC re-arrests Mompha Over Money Laundering

Tare Magbei
Tare Magbei
Published: June 13, 2025
Last updated: June 13, 2025
2 Min Read
Share
BREAKING: EFCC re-arrests Mompha Over Money Laundering | Daily Report Nigeria
SHARE

Instagram celebrity and suspected internet fraudsters, Ismaila Mustapha, otherwise known as Mompha, has been arrested by the Lagos Command of the Economic and Financial Crimes Commission, EFCC.

Daily Report Nigeria gathered that Mompha was rearrested for allegedly laundering funds obtained through unlawful activities and retention of alleged proceeds of crime.

Recall that the suspect, who was arrested by operatives of the anti-graft agency on Monday afternoon.

ATTENTION: Click “HERE” to join our WhatsApp group and receive News updates directly on your WhatsApp!

Mompha is currently standing trial alongside his company, Ismalob Global Investment Limited, on an amended 22-count charge bordering on cyber fraud and money laundering to the tune of N32.9 billion brought against him by the EFCC.

His latest arrest was confirmed by EFCC spokesman, Wilson Uwujaren, in a statement, titled, ‘EFCC re-arrests Mompha for alleged money laundering.’

The statement said, “The account of one of his companies, Ismalob Global Investment Limited Bank, a Bureau de Change company, domiciled in Zenith Bank Plc, was allegedly used to launder funds derived from unlawful activities.

“Investigation has revealed a fraudulent transfer slip of $92, 412, 75 found in the suspect’s iPhone 8 device. He will soon be charged to court.”

Mompha was first arrested by the Nigeria Immigration Service at the Nnamdi Azikiwe International Airport on October 18, 2019, while boarding an Emirates Airline flight to Dubai, following a watchlist by the EFCC.

He was accused of using his registered companies to receive proceeds from illegal activities on behalf of cyber fraudsters from across the world in return for commissions.

2023 Presidency: ‘I’m Running,’ Tinubu Informs Buhari

For publication of Press Releases, Statements, and Advert Inquiries, send an email to info@dailyreport.ng
TAGGED:CrimeCyber crimeEFCCFraud
Share This Article
Facebook Whatsapp Whatsapp Telegram Email Copy Link
Leave a Comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Latest Updates

Court Dismisses Itsekiri Stakeholders’ Suit Against INEC, Orders ₦4 Million Penalty | Daily Report Nigeria
Court Dismisses Itsekiri Stakeholders’ Suit Against INEC, Orders ₦4 Million Penalty
News
Speed Darlington Placed on International Watchlist, NAPTIP Alerts Interpol over Alleged Rape of Minor | Daily Report Nigeria
Speed Darlington Placed on International Watchlist, NAPTIP Alerts Interpol over Alleged Rape of Minor
Entertainment
Saint Lucia Confers Highest National Honour on President Tinubu | Daily Report Nigeria
Saint Lucia Confers Highest National Honour on President Tinubu
Politics
Chelsea Transfer News : Joao Pedro Passes Medical, Sets for £60m Move | Daily Report Nigeria
Chelsea Transfer News : Joao Pedro Passes Medical, Sets for £60m Move
Sports
Nigerian Man Embarks on Bicycle Journey to USA, Sparks Online Reactions | Daily Report Nigeria
Nigerian Man Embarks on Bicycle Journey to USA, Sparks Online Reactions
Gists

TOPIC

2023 Elections Abuja Accident AFCON Anambra APC Arrest ASUU ASUU Strike Atiku Abubakar Bandits Bayelsa BBNaija Biafra Boko Haram Bola Ahmed Tinubu Bola Tinubu Breaking News Breaking News Nigeria Burna Boy Burutu CBN Celebrity news Chelsea Coronavirus court covid-19 Crime Daily Report Ng Daily Report Nigeria Daily Sports News Davido Delta Delta state DSS Education EFCC Elections English Premier League EPL Family federal government FG FIFA World Cup Football Fraud Godwin Emefiele Goodluck Jonathan Governor Nyesom Wike Gunmen Health Ifeanyi Okowa Imo INEC Insecurity IPOB IYC JAMB Kaduna Kidnap Labour Party Lagos Lagos State Manchester United Marriage Muhammadu buhari Music NASS NDDC NDLEA Niger Delta Nigeria NLC Nnamdi Kanu NNPC Nollywood Nyesom Wike Olusegun Obasanjo Pastor PDP Peter Obi Police Politicians President Bola Ahmed Tinubu President Muhammadu buhari Professor Yemi Osinbajo Protest Rape Reno Omokri Rivers State Senate Sheriff Oborevwori Social Media Suicide Super Eagles Tinubu Top Stories Twitter Victor Osimhen Zamfara

You Might Also Like

Imo Governor’s House on Fire, Vehicles Burnt, One Fear Dead | Daily Report Nigeria
News

Imo Governor’s House on Fire, Vehicles Burnt, One Fear Dead

June 13, 2025
BREAKING: Again UK Court Remands Ekweremadu, Adjourns Case | Daily Report Nigeria
News

BREAKING: Again UK Court Remands Ekweremadu, Adjourns Case

June 15, 2025
Lagos Impounds 40 Trucks for Illegal Parking
News

Lagos Impounds 40 Trucks for Illegal Parking

June 15, 2025
Lagos Suspends Mass Burial for EndSARS Victims, Gives Reasons
News

BREAKING: Sanwo-Olu Announces N85,000 Minimum Wage for Lagos Workers

June 15, 2025
© Daily Media N Publishing LTD. All Rights Reserved.
  • Home
  • About Us
  • Adverts With Us
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?