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


Watch Also: Senate blows hot as CBN, FIRS, NDDC, 19 others resist oversight functions

Subscribe to our mailing list and get interesting stuff and updates to your email inbox.