Mompha, Lebanese friend’s arrest remains a landmark achievement —Magu

Eniola Akinkuotu, Abuja The acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu, says alleged Internet fraudster and social media celebrity, Ismaila Mustapha aka Mompha; and his Lebanese accomplice, Hamza Koudeih, laundered a combined N33bn. Magu further stated that the two belonged to an international crime syndicate that did money laundering, especially
Read the rest of the story on The Punch News

Added October 31, 2019
from The Punch News