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Jul
EFCC Reveals N30bn Crime Proceeds Linked to Mompha’s Accounts
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admin / 11 months
- 0
- 3 min read
The Economic and Financial Crimes Commission (EFCC) has informed a Lagos High Court in Ikeja that N30 billion, suspected to be proceeds of crime, were channeled through the account of alleged internet celebrity Ismaila Mustapha, popularly known as Mompha. This revelation was made by Idi Musa, a staff member of the Land and Property Fraud […]