₦6 Billion Money Laundering Charges: Bank Staff Testifies Against Mompha

The trial of social media celebrity, Ismaila Mustapha, known as Mompha, saw new developments on Monday as Fidelity Bank’s compliance officer, Ezekoli Ozoemenam, provided testimony regarding an account allegedly linked to the defendant. Naija News reports that the trial, which involves charges of laundering ₦6 billion, was held at the Special Offences Court in Ikeja. […]

The post ₦6 Billion Money Laundering Charges: Bank Staff Testifies Against Mompha appeared first on Naija News.