By Our Reporter
The Lagos Command of the Economic and Financial Crimes Commission(EFCC) on Wednesday arraigned Ismaila Mustapha, also known as Mompha, and Ismalob Global Investment Limited.
They were arraigned before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on eight counts bordering on conspiracy to launder funds obtained through unlawful activities, retention of proceeds of criminal conduct, laundering of funds obtained through unlawful activities, failure to disclose assets and property, possession of documents containing false pretence and use of property derived from an unlawful act.