Alleged N6bn laundering: Mompha traveled to Dubai with new passport- EFCC
The Economic and social financial Crimes Commission (EFCC) told an Ikeja Special Offences Court on Friday that the social media ...
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Tag: Ismaila Mustapha
Again, Mompha Regains Freedom Weeks After Re-Arrest
Alleged internet fraudster, Ismaila Mustapha, better known as Mompha has been released by the Economic and Financial Crimes Commission on ...