Money Laundering: EFCC Arraigns Mompha In Lagos
The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned Ismaila Mustapha, also known as Mompha, and Ismalob Global Investment ...
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Tag: Mompha
EFCC Re-arrests Mompha For Alleged Money Laundering
Operatives of the Lagos Command of the Economic and Financial Crimes Commission (EFCC), have re-arrested a suspected internet fraudster, Ismailia ...
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Magu says arrest of Mompha, Lebanese associate landmark achievement for EFCC
THE Acting Chairman of the Economic and Financial Crimes Commission,(EFCC), Ibrahim Magu, says the recent arrest of an alleged internet ...
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