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Tag Archives: Money Laundering

EFCC Re-arrests Mompha Over N6bn Money Laundering Allegations

The Economic and Financial Crimes Commission (EFCC) on Monday said the social media celebrity, Ismaila Mustapha (alias Mompha), charged with N6 billion money laundering had been re-arrested. The EFCC counsel, Mr Suleiman Suleiman, told an Ikeja Special Offences Court that the prosecution in collaboration with its international partners had secured …

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