Tag Archives: Nigeria’s EFCC busts top instagram celebrity over money laundering

Nigeria’s anti-graft outfit, the Economic and Financial Crimes Commission, EFCC, on Tuesday confirmed the arrest of a famed social media celebrity and trader in foreign exchange. The arrest of Ismaila Mustapha popularly referred to as Mompha was confirmed by the EFCC on its Twitter handle. It said the suspect was being held for “alleged involvement in internet related fraud and money laundering.” “The ...

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