The Economic and Financial Crimes Commission (EFCC) has filed a 14-count charge bordering on alleged money laundering and other related offenses against suspected internet fraudster, Ismaila Mustapha, also known as Mompha.
Morpha will be arraigned before Justice Mohammad Liman of the Federal High Court, Ikoyi Lagos on Monday, November 25.
Mompha had filed an N5million suit against the commission on Wednesday, for alleged illegal detention. Details soon.
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