EFCC Accuses Mompha of Laundering N30 Billion, Says Phone Analysis Links Him to Yahoo Boys
Popular internet celebrity Ismaila Mustapha, alias Mompha, is facing fresh allegations of laundering N30 billion through his accounts. The Economic and Financial Crimes Commission (EFCC) made this claim during the ongoing trial of Mompha and his company, Ismalob Global Investment Limited, at the Lagos High Court sitting in Ikeja. Key […]