Tuesday , May 24 2022
Home / 2022 / January / 12

Daily Archives: January 12, 2022

EFCC arraigns Mompha for fresh N6b fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned Dubai-based internet celebrity, Ismailia Mustapha, aka Mompha and his firm, Ismalob Global Investment Limited for allegedly laundering over N6billion.

Read More »