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EFCC re-arrest Nigerian Business Mogul for alleged money laundering

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Nigerian Business mogul Mompha have been re-arrested by the Economic and Financial Crimes Commission (EFCC) for money laundering.

The Nigerian multi-billionaire who was arrested on 10th of January, 2021 by operatives of the EFCC, Lagos state command for allegedly obtaining money through illegal acts and retention of alleged proceeds of crime have been charged to court again.

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Him alongside his company Ismalob Global Investment Limited, are to be arraigned in court on a 22-count charge bordering on money laundering and cyber fraud to the tune of $92, 412, 75.

A statement released on Monday by EFCC spokesman, Mr Wilson Uwujaren confirmed his arrest as Nigerians dominate the whole internet for more forums.

The statement reads:

”The account of one of his companies, Ismalob Global Investment Limited Bank, a Bureau de Change company, domiciled in Zenith Bank Plc, was allegedly used to launder funds derived from unlawful activities.”

“Investigation has revealed a fraudulent transfer slip of $92, 412, 75 found in the suspect’s iPhone 8 device. He will soon be charged to court.”

 

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