Prosecution Witness yesterday told Justice Muhammad Liman of the Federal High Court, Lagos that social media influencer, Ismaila Mustapha aka Mompha who standing trial over alleged money laundering runs an unregistered Bureau de Change Company.
Mompha is standing trial alongside his company...
Two days ago, Ismaila Mustapha a.k.a Mompha regained his freedom after perfecting the bail conditions handed to him by a Lagos High Court.
Mompha has now issued a revealing and strongly worded statement on his Instagram page saying that EFCC detained him for 40-days with no evidence of fraud...
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