Again, Mompha named in alleged N157.1m fraud charge Again, Mompha named in alleged N157.1m fraud charge
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The Economic and Financial Crimes Commission (EFCC) has named internet celebrity, Ismail Mustapha, alias Mompha, in its amended N157.1million fraud charge filed against an auto dealer, Sarumi Babafemi, alias 606.
It would be recalled that Mompha had since November 25, 2019, been facing a separate 14-count N32.9 billion money laundering charge before Justice Mohammed Liman of the Federal High Court (FHC) in Lagos.
While Babafemi is the Chief Executive Officer of 606 Autos Ltd; 606 Music Ltd and Splash Off Entertainment Ltd.
He and his firms have since November 1, 2019, been on trial a five-count charge before Justice Chuka Obiozor of the FHC for allegedly laundering N207.1million.
N32 9b fraud : Mompha has case to answer, says court thenationonlineng.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationonlineng.net Daily Mail and Mail on Sunday newspapers.