Money laundering: Dismiss Mompha’s no-case submission, EFCC tells court

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Money laundering: Dismiss Mompha’s no-case submission, EFCC tells court

Mompha, court, EFCC, Money laundering, EFCC Lagos, EFCC recovers N130m

The Economic and Financial Crimes Commission (EFCC) has beseeched Justice Mohammed Liman of the Federal High Court in Lagos to dismiss the no-case submission filed by suspected internet fraudster, Ismail Mustapha, also known as Mompha, who is standing trial over an alleged N32.9 billion fraud. It would be recalled that Mompha is standing trial alongside his company, […]

Money laundering: Dismiss Mompha’s no-case submission, EFCC tells court
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