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Mompha, Lebanese friend laundered about N33 billion, says EFCC

Mompha, Lebanese friend laundered about N33 billion, says EFCC Nigeria's anti-fraud office has said Instagram celebrity, Ismaila Mustapha a.k.a Mompha; and his Lebanese accomplice, Hamza Koudeih has allegedly laundered about N33 billion. The Economic and Financial Crimes Commission Chief Ibrahim Magu said the arrest of the duo is the "biggest catch of the commission." Magu, at an interactive session with newsmen, said Mompha operates…
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Added November 01, 2019
from Guardian News