Access bank staff testifies in Mompha’s money laundering trial
A compliance officer at Access Bank Plc., Mr Elijah Adegboye, on Monday testified in the trial of social media celebrity, ...
Tag: Mompha
EFCC re-arrests Mompha on alleged N6bn money laundering
The Economic and Financial Crimes Commission (EFCC) on Monday said the social media celebrity, Ismaila Mustapha (alias Mompha), charged with ...
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