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N32.9bn fraud: H’Court remands Mompha in Prison

By OakTV   |   26 November 2019   |   9:21 am  
Ismaila Mustapha alias Mompha was arraigned before a Federal High Court in Lagos. He was charged on 14 counts bordering fraud, money laundering and running a foreign exchange business without CBN approval. EFCC alleged that Mompha procured Ismalob Global Investment Ltd and operated the bank account of N32bn between 2015 - 2018

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