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Tag: Idi Musa

EFCC witness, Idi Musa, narrates in court how the sum of N35bn was found in two bank accounts linked to Ismaila Mustapha, (a.k.a Mompha)

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‘How we discovered N35bn in Mompha’s accounts’

The Lagos Zonal Command of EFCC, had, on January 12, 2022, arraigned Mompha alongside his company, Ismalob Global Investment Limited,…
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