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Tag: Ismalob Global Investment Limited
BREAKING: EFCC Arraigns Mompha For Fresh ‘Fraud’
January 12, 2022
Dubai-based internet celebrity, Ismailia Mustapha, aka Mompha, and his firm, Ismalob Global Investment Limited, have been arraigned for alleged money laundering. Economic and Financial Crimes Commission, EFCC, arraigned Mompha and Ismalob before Justice Mojisola Dada ...
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