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The Lagos Command of the EFCC has rearrested a suspected internet fraudster, Ismaila Mustapha a.k.a Mompha for laundering funds obtained through unlawful activities and retention of alleged proceeds of crime. Mompha was arrested on Monday 10 January, EFCC spokesman Wilson Uwujaren said. The suspect is currently standing trial alongside his company, Ismalob Global Investment Limited […]

Published
January 10, 2022
Modified
January 10, 2022
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