The Economic and Financial Crimes Commission says it has filed a 14-count charge of alleged fraud and money laundering against social media celebrity, Ismaila Mustapha, a.k.a Mompha.
The man, suspected to have laundered an alleged N33bn alongside an accomplice, is to be arraigned before Justice Mohammad Liman of the Federal High Court, Ikoyi, Lagos on Monday, November 25, Channels TV has reported.
Mompha, on Thursday, filed a Fundamental Rights Enforcement Suit before the Lagos High Court to challenge his continued detention by the EFCC, asking the court to award him N5m in damages against the EFCC for what he called his unlawful detention.
