Alleged fraud: EFCC opens Mompha’s case, calls three witnesses

Uncategorized

Alleged fraud: EFCC opens Mompha’s case, calls three witnesses

Onozure Dania

The trial of internet celebrity, Ismaila Mustapha, alias Mompha, for alleged N32.9billion fraud commenced at the Federal High Court, Lagos, on Friday with the prosecution calling three witnesses to testify in court.

The Economic and Financial Crimes Commission (EFCC) arraigned Mompha on a 14- count charge of fraud, money laundering and running a foreign exchange business without the authorisation of the Central Bank of Nigeria (CBN).

He was arraigned alongside a firm, Ismalob Global Investment Limited.

Continue reading Alleged fraud: EFCC opens Mompha’s case, calls three witnesses at Vanguard News.

Vanguard News

Leave a Reply