The trial of social media celebrity, Ismaila Mustapha (aka Mompha), for alleged ₦6 billion money laundering continued in court on Monday, despite his absence. Mompha is currently at large, and his whereabouts are unknown. The Economic and Financial Crimes Commission (EFCC) discovered over ₦30 billion in Mompha’s Fidelity Bank account. The commission received intelligence from […]
The post Mompha’s ₦6 Billion Fraud Case Continues in Court Despite His Absence appeared first on The Herald.
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Last modified: July 2, 2024
