EFCC re-arrests Mompha for ‘money laundering’

Popular Nigerian businessman, Ismailia Mustapha, otherwise known as Mompha has been arrested by Operatives of the Economic and Financial Crimes Commission EFCC, Lagos state command, for allegedly laundering funds obtained through unlawful activities and retention of alleged proceeds of crime. Mompha, who was arrested on Monday January 10, is currently standing trial alongside his company, […]

The post EFCC re-arrests Mompha for ‘money laundering’ appeared first on YabaLeftOnline.

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