Metro N32.9 billion fraud: Only N598,000 left in Mompha’s bank account – witness tells court – TODAY

[Nigeria Metro News]

A Federal High Court in Ikoyi on Friday heard that suspected internet fraudster Ismaila Mustapha, alias Mompha, has a bank account balance of only N598,000. Mompha is accused of retaining an aggregate of N32.9bn in the bank account of his alleged firm, Ismalob Global Investment Ltd, between 2015 and...."

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