Anti-graft Agency, EFCC Re-arrests Mompha For Alleged Money Laundering

The Lagos Command of the Economic and Financial Crimes Commission has re-arrested a suspected internet fraudster, Ismailia Mustapha, popularly known as Mompha, for laundering funds obtained through unlawful activities and retention of alleged proceeds of crime.
EFCC spokesman, Wilson Uwujaren, disclosed this in a statement, titled…
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