An operative of the Economic and Financial Crimes Commission (EFCC), Idi Musa, testified on Monday against a social media celebrity, Ismaila Mustapha, popularly known as Mompha, charged with six billion Naira money laundering.
Mompha, still at large, is standing trial alongside his company, Ismalob Global Investment Ltd., on eight counts of money laundering.
On Monday, Mr Musa, the sixth prosecution witness, was led in evidence by the EFCC counsel, Suleiman Suleiman.
He told the…
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