Tag Archives: BREAKING: EFCC Arraigns Mompha For Fresh N6b

  The Economic and Financial Crimes Commission (EFCC) has arraigned a Dubai-based internet celebrity, Ismailia Mustapha, aka Mompha and his firm, Ismalob Global Investment Limited for alleged money laundering to the tune of over N6billion. The agency arraigned Mompha and Ismalob before Justice Mojisola Dada of an Ikeja Special Offences ...

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