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Transactions on Mompha firm’s account reported to NFIU – Banker

…as court admits alleged fraudster to N100m bail Oladimeji Ramon The N32.9bn fraud trial of Internet celebrity, Ismaila Mustapha, alias Mompha, before the Federal High Court in Lagos commenced on Friday with three witnesses testifying against him. Mompha is facing 14 counts bordering on fraud, money laundering and running a foreign exchange business without the
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Added November 29, 2019
from The Punch News