Tag: Alleged N6bn money laundering
EFCC Re-Arrests Mompha For N6Billion Money Laundering
The Economic and Financial Crimes Commission (EFCC) on Monday said it has re-arrested social media celebrity Ismaila Mustapha, alias Mompha, ...
Alleged N6bn money laundering: Court issues bench warrant against Mompha
An Ikeja Special Offences Court on Wednesday issued a bench warrant against the social media celebrity, Ismaila Mustapha, alias Mompha, ...
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