Monday, 17 August 2020

EFCC Rearrests Mompha Over Alleged Money Laundering

Lagos BDC operator, Ismaila Mustapha, aka Mompha, has been rearrested by the Economic and Financial Crimes Commission (EFCC) over alleged money laundering. Mompha is currently facing money laundering charges before the Federal High Court. It was gathered that he was re-arrested last Friday when he went to the EFCC office in Ikoyi, Lagos He was […]

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