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EFCC arraigns Mompha for fresh N6 billion ‘fraud’

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Nigerian businessman and internet celebrity, Ismaila Mustapha, popularly known as Mompha has been arraigned by the Economic and Financial Crimes Commission (EFCC).

He was arraigned alongside his firm, Ismalob Global Investment Limited before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on 8 charges bordering on alleged money laundering of over 6billion naira

The offence is contrary to relevant sections of the Advance Fee Fraud Act of 2006 and the EFCC Act of 2004.

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In the counts, the defendants were accused of conspiracy to launder funds obtained through unlawful activity, retention of such funds, transfer of funds for a suspect Olayinka Jimoh popularly known as Nappy Boy, and unlawful transfer of funds for a record label, among others.

The EFCC also alleged that Mompha concealed his interest in expensive wristwatches and other movable assets valued at over 70 million naira.

Mompha pleaded not guilty to the charges on behalf of his company, Islamob Limited.

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Justice Dada has ordered his remand in the custody of the EFCC till January 18th when his bail application will be heard.

This is the second case in which the EFCC is charging Mompha. He is standing trial for the first at the Federal High Court, Lagos on an amended 22-count bordering on cyber-fraud and money laundering to the tune of 32.9bn naira.

He was re-arrested by operatives of the EFCC on January 10, for laundering funds obtained through unlawful activities and retention of alleged proceeds of crime.

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You’re Lucky You Don’t Look Like Me – Mr Ibu Tells Daughter | Video

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Youre Lucky You Dont Look Like Me Mr Ibu Tells Daughter

Nollywood actor, John Okafor a.k.a Mr Ibu has been captured on video having a goofy moment with his daughter, Jasmine.

 

Mr Ibu who teased his daughter said she’s lucky she doesn’t look like him as it would have been “bad market”.

 

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Singer, Seyi Shay Reveals She’s Engaged | Video

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Singer Seyi Shay has revealed that she is engaged.

 

The singer who is pregnant, disclosed this during an interview on BeatFM. When asked about the ring, Seyi said “some guy gave it to me and asked if I would marry him”.

 

She went on to show it off, adding that it is real diamond. Seyi also stated that her man has been adding to her glow.

 

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Nigerian singer, Seyi Shay reveals she’s engaged

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Nigerian singer, Seyi Shay has announced that she is engaged and may be walking down the aisle soon.

The ‘Gimme Love’ crooner made this known during a recent interview with Beats FM.

Seyi Shay, who is pregnant, was asked about the noticeable diamond ring on her finger and she explained how she got it.

“Some guy gave it to me and said ‘hey would you marry me?” she said.

According to the songstress, her engagement is one of the reasons she has been glowing.

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