EFCC To Close Alleged Fraud Case Against Mompha
The Economic and Financial Crimes Commission (EFCC) is to present its remaining witnesses and close its case against social media celebrity, Ismaila Mustapha popularly known as Mompha by July 10. Ekohotblog reports that Mompha is accused of cyber fraud and laundering about N33billion. On March 4, he and his firm, Ismalob Global Investment Ltd, were … Read more