EFCC’s 4th witness gives evidence in Mompha’s money laundering trial

The trial of Ismaila Mustapha aka Mompha continued today, January 15, 2020 as a witness revealed to the court that the defendant runs an unregistered Bureau de Change Company. Mompha is standing trial alongside his company, Ismalob Global Investments Limited before Justice Muhammad Liman of the Federal High Court, Ikoyi, Lagos on a 14-count charge bordering on cyber fraud and money laundering to the tune of N33 billion. The defendant who is fingered as a major figure in an organised transnational cyber fraud network, allegedly used his company, Ismalob Investment…

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