Wednesday, 8th December 2021

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

By OakTV
26 November 2019   |   9:21 am
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