Mompha arraigned, remanded in prison custody over alleged N32.9bn scam

The Federal High Court, Lagos, presided by Justice Mohammed Liman, has on Monday, ordered that Ismaila Mustapha, alias Mompha be remanded in prison custody shortly after Mompha was arraigned before him on 14 counts bordering on fraud, money laundering and running a foreign exchange business without the authorisation of the Central Bank of Nigeria. The […]

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