EFCC to arraign Mompha on a 14-count charge on Monday (See the charge)
Ismaila Mustapha a.k.a Mompha, the Dubai-based Nigerian businessman, will be arraigned before Justice Mohammad Liman of the Federal High Court in Lagos on Monday November 25. EFCC filed a 14-count charge of alleged fraud and money laundering against Mompha who they accused in its first charge of procuring Ismalob Global Investment Ltd between 2015 and […]
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