An operative of the Economic and Financial Crimes Commission (EFCC) in the Land and Property Fraud Unit, Lagos, Mr. Idi Musa, has narrated to a Lagos Special Offences Court sitting in Ikeja how suspected internet fraudster, Ismaila Mustapha, otherwise known as Mompha, and his company, Ismalob Global Investment Limited, were linked to advance fee fraud and other fraud-related offenses. Musa disclosed this in the ongoing trial of Mustapha (Mompha) who is being tried in absentia over alleged money laundering before Justice Mojisola Dada. The defendant was alleged to be running a Bureaux De Change (BDC) without a license and claimed

The post How Mompha, company was linked to N6b fraud -Witness appeared first on Guardian Nigeria News.