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Published

EFCC tenders more evidence against Mompha

Summary by Daily Post Nigeria
The Economic and Financial Crimes Commission, EFCC, on Monday tendered more documents as evidence against social media celebrity Ismaila Mustapha, popularly known as Mompha, who is charged with six billion naira money laundering. DAILY POST reports that the case is before an Ikeja Special Offences Court. Mustapha, who is still at large, is standing trial alongside his company, Ismalob Global Investment Ltd., on eight counts related to money laun…
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