Alleged N33bn money laundering: Court remands Mompha | The Guardian Nigeria News - Nigeria and World News

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The EFCC alleged that he laundered N33.006 billion through Ismalob Global Investment Ltd. from 2015 to 2018. Mompha EFCC Nigeria

The News Agency of Nigeria reports that Liman gave the order following Mustapha’s not guilty plea to a 14-count charge.

Mustapha was charged by the Economic and Financial Crimes Commission alongside a company, Islamob Global Investments Ltd. EFCC lead counsel, Mr Rotimi Oyedepo, said that the fund domiciled in Fidelity Bank, was moved in tranches of N18,059, 353,413 billion and N14,946, 773,393.00 billion. “Mompha, between 2015 and 2017, also aided the company to retain the aggregate sum of N14.9 billion in the same Fidelity Bank Plc account.

 

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N33.006 billion what? Which way Nigeria..

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