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Hushpuppi: Mompha replies EFCC, says he's not fraudster premiumtimesng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from premiumtimesng.com Daily Mail and Mail on Sunday newspapers.
Hushpuppi's stubbornness landed him in trouble- Mompha premiumtimesng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from premiumtimesng.com Daily Mail and Mail on Sunday newspapers.
Punch Newspapers Sections 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. ....
Views: Visits 92 Instagram celebrity, Ismaila Mustapha popularly known as Mompha, has refuted his alleged indictment in a N157.1 million fraud charge against one Sarumi Babafemi, an auto dealer better known as 606. Reports had flooded social media on Monday that Mompha was named in the amended nine-count charge bordering on money laundering against Babafemi and his firms by the Economic and Financial Crimes Commission (EFCC). The fresh charge which was brought before Justice Chukwujeku Aneke of the federal high court in Lagos was said to be dated January 22, 2021, and marked FHC/L/CS/374c/2019. In the charge, Babafemi, Mompha and Ridwan Allison, who is said to be at large, were accused of laundering N157.1 million alongside Richard Ogbah. ....