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.





Add a Comment

Your email address will not be published.


READ: How to Get a German Visa Fast and Easy

Follow Us for Daily Naija News:

Twitter:


Telegram:

Android App:

Facebook:


Receive Daily News Updates. Enter your email below and click "subscribe"

(After subscribing, Please go to your email and verify)


NaijaParrot.com