Following Mompha’s action against EFCC, The antigraft agency is set to arraign Ismaila Mustapha popularly known as Mompha on Monday, November 25, before a Federal High Court, Lagos.
According to reports, the anti-graft agency said on Friday that it had filed a 14-count criminal charge on the suspect.
EFCC’s response comes after Mompha filed a suit against it seeking N5 million damages for alleged unlawful detention and violation of his rights.
Mompha is to be arraigned alongside his company, Ismalob Investments Limited, the firm through which he allegedly laundered N14 billion.
Recall, Mompha was arrested on October 19 at Nnamdi Azikiwe International Airport, Abuja on allegations of cybercrime and money laundering.