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N32.9bn fraud: H’Court remands Mompha in Prison

Ismaila Mustapha alias Mompha was arraigned before a Federal High Court in Lagos He was charged on 14 counts bordering fraud, money laundering and running a foreign exchange business without CBN approval EFCC alleged that Mompha procured Ismalob Global Investment Ltd and operated the bank account of N32bn between 2015 – 2018. N32.9bn fraud

 

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