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Oluwatosin Omojuyigbe
THE Economic and Financial Crimes Commission has fingered Internet celebrity, Ismaila Mustapha, alias Mompha, in an amended charge against an automobile dealer, Sarumi Babafemi, alias 606.
Babafemi had been arraigned alongside his companies; 606 Autos Limited; 606 Music Limited; and Splash Off Entertainment Limited, on five counts before the Federal High Court in Lagos.
The EFCC accused him of laundering a total of N207.1m between 2013 and 2018.
However, in an amended nine counts marked FHC/L/CS/374c/2019, the EFCC accused Babafemi, Mompha, one Ridwan Allison, aka Osama, said to be at large and Richard Ogbah of laundering the total sum of N157.1m.