A staff of the Economic and Finance Crimes Commission, EFCC, in the Land and Property Fraud Unit, Lagos, Idi Musa on Monday gave evidence in court on how embattled suspected internet fraudster, Ismaila Mustapha, alias Mompha, and Ismalob Global Investment Limited, his company were linked to Advance Fee fraud and other fraud related offences. The … Continue reading EFCC Witness Gives Details Of How Mompha Allegedly Laundered N30Bn Proceeds Of Fraud