N6 billion money laundering: Court revokes Mompha's bail and orders arrest - Celebrities - Nairaland
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| N6 billion money laundering: Court revokes Mompha's bail and orders arrest by yunggold4(m): 9:41am On Jun 23, 2022 |
Lagos Justice Mojisola Dada on Wednesday, issued a bench authorization for the arrest of suspected internet fraudster, Ismaila Mustapha widely known as Mompha. The Economic and Financial Crimes Commission (EFCC) had on January 12, 2022 charged Mompha and his company, Ismalob Global Investment Limited, with N6 billion money laundering. Read more https://www.ayomidejai.com/2022/06/n6-billion-money-laundering-court.html
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