Alleged Money Laundering: EFCC Arraigns Mompha Over Fresh N6BN Fraud | NEWS
Channel: Plus TV Africa
Date: 2022-01-13

The Economic and Financial Crimes Commission, EFCC, has arraigned Ismailia Mustapha, aka Mompha and his firm, Ismalob Global Investment Limited for alleged money laundering to the tune of over a N6 billion.
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