N33bn Alleged Fraud: How N18bn was paid into Mompha’s account, witness reveals

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An EFCC witness on Friday revealed how a sum of N18 billion was paid into the account of a company, Ismalob Global Investments, belonging to Ismaila Mustapha, also known as Mompha.

The witness, Peter Ademola Adegoke, a Compliance Officer with a bank testified before Justice Abdullai M. Liman of the Federal High Court sitting in Ikoyi, Lagos

Mompha was arraigned on November 25, 2019, on a 14-count charge bordering on money laundering to the tune of N33bn.

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