The popular Internet celebrity, Ismaila Mustapha, also known as Mompha, arrived at the Federal High Court of Lagos ahead of being arraigned by the Economic and Financial Crimes Commission, EFCC.
Mompha is expected to be arraigned on a 14 counts charge bordering on cyber fraud and money laundering.
The anti-graft agency made the disclosure in a series of tweets titled: “Alleged Internet fraud, Money Laundering: EFCC Arrests Ismaila Mustapha, a.k.a Mompha.
Following the declaration in his arraignment, Mompha had on Thursday dragged EFCC before a High Court in Lagos State
Mompha instituted a fundamental rights enforcement suit against EFCC for detaining him beyond the constitutionally stipulated days without charging him to court.
In the suit filed by his lawyers, Gboyega Oyewole (SAN), Ademola Adefolaju, Kolawole Salami and four others, the businessman is demanding the sum of N5m as damages from the anti-graft agency.
The self-acclaimed Bureau-De-Change operator also sought a court order directing the EFCC to release him unconditionally forthwith from its custody.
Mompha seeks a permanent injunction order prohibiting the arrest and detention of EFCC or any person acting for or on behalf of the agency in relation to the subject matter of the case without recourse to due process of law.