DA DUMI-DUMI! EFCC ta Gurfanar da Ismailia Mustapha (Mompha) Bisa Zargin Damfarar Naira Biliyan N6b –

Best Seller Channel 

 Best Seller Channel 

Hukumar yaki da tattalin arzikin kasa ta gurfanar da Mompha da Ismalob a gaban mai shari’a Mojisola Dada na wata kotun laifuffuka ta musamman da ke Ikeja kan laifuffuka takwas da ke da alaka da laifukan.

 Hukumar da ke yaki da masu yi wa tattalin arzikin kasa zagon-kasa ta gurfanar da wani shahararre mai suna Ismailia Mustapha wanda aka fi sani da Mompha a birnin Dubai.  

EFCC ta gurfanar da  Ismailia Mustapha wanda aka fi sani da Mompha da kamfanin sa, Ismalob Global Investment Limited a gaban kuliya bisa zargin almundahanar kudi sama da naira biliyan 6. 

Best Seller Channel 

An gurfanar da Mompha da Ismalob a gaban mai shari’a Mojisola Dada na wata kotun laifuffuka ta musamman da ke Ikeja a kan laifuka takwas da ke da alaka da juna. 

An zargi wadanda ake tuhumar da hada baki wajen karkatar da kudaden da aka samu ta hanyar da ba a saba ba, da rike irin wadannan kudade, da mika wa wani da ake zargi Olayinka Jimoh aka Nappy Boy, da kuma mika wasu kudade ba bisa ka’ida ba don yin rikodin da dai sauransu. 

Kudaden da aka ambata a cikin tuhume-tuhumen da jaridar The Nation ta gani, sun hada da N5,998,884.653.18, N32million, N120million da kuma N15,960,000, wanda ya kai sama da Naira biliyan 6.

 EFCC ta kuma yi zargin cewa Mompha ya boye sha’awar sa kan tsadar agogon hannu da wasu kadarorin da suka kai sama da Naira miliyan 70. Mompha ta amsa laifuka takwas na “Babu laifi” yayin da Islamob Limited (wanda Mompha ta wakilta) ta amsa sunan “ba shi da laifi” a tuhume-tuhume shida na farko. 

Best Seller Channel 

Haka kuma Mompha yana gaban babbar kotun tarayya da ke Lagos tare da Ismalob Global Investment Limited a kan wasu tuhume-tuhume 22 da aka yi wa kwaskwarima da suka shafi zamba ta yanar gizo da kuma karkatar da kudade har N32.9bn da EFCC ta kawo masa. Ya ki amsa laifin da ake tuhumarsa da shi.