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Tag: Alleged N6bn laundering: Mompha travelled to Dubai with new passport EFCC tells court

Mompha’s accomplice, Hamza Koudeih, bags one year jail term, forfeits N100m, car to FG

Alleged N6bn laundering: Mompha travelled to Dubai with new passport, EFCC tells court

by Abdulah Wahab

The Economic and Financial Crimes Commission (EFCC) told an Ikeja Special Offences Court on Friday that social media celebrity, Ismaila ...

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