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What The Arrest Of Mompha And His Lebanese Associate Means To The EFCC – Magu Opens Up

Lagos - The Acting Chairman of the EFCC, Ibrahim Magu, has described the recent arrest of an internet fraudster, Ismaila Mustapha, also known as Mompha and his Lebanese accomplice, Hamza ...

How Mompha, Lebanese associate laundered N33 billion from Internet fraud — Magu

by Admin

31/10/2019

Ibrahim Magu, the chairman of Nigeria’s anti-graft EFCC, claimed on Thursday that N33 billion in laundered funds had been linked to two suspected fraudsters. Mr Magu said Ismaila Mustapha, a ...

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Tag: internet Fraud

What The Arrest Of Mompha And His Lebanese Associate Means To The EFCC – Magu Opens Up

How Mompha, Lebanese associate laundered N33 billion from Internet fraud — Magu

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