Ismaila Mustapha a.k.a Mompha, the Dubai-based Nigerian businessman, will be arraigned before Justice Mohammad Liman of the Federal High Court in Lagos on Monday November 25.
EFCC filed a 14-count charge of alleged fraud and money laundering against Mompha who they accused in its first charge of procuring Ismalob Global Investment Ltd between 2015 and 2018 to retain the sum of N18m in its account, a sum suspected to be proceeds of crime.
See the 14-count charge below:
This is coming after Mompha sued the anti-graft agency, demanding N5m in damages over an alleged violation of his fundamental human right.