The Economic and Financial Crimes Commission on Wednesday arraigned Dubai-based internet celebrity, Ismailia Mustapha, aka Mompha, and his firm, Ismalob Global Investment Limited for alleged money laundering to the tune of over an N6billion. His bail application will be heard next Tuesday.

Mompha and his firm Ismalob global investment pleaded not guilty to the eight counts of alleged crimes ranging from conspiracy to launder funds obtained through unlawful activity, retention of such funds, transfer of funds for a suspect Olayinka Jimoh a.k.a Nappy Boy, and unlawful transfer of funds for a record label.

The EFCC also alleged that Mompha concealed his interest inexpensive wristwatches and an iPhone valued at over an N70million.

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