interent fraud

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    Metro Alleged N33bn scam: Internet celebrity, Mompha gets N100m bail as EFCC opens case - Daily Trust

    justice Mohammed Liman, sitting at a Federal High Court, Lagos, Friday, granted N100 million bail to the Internet Celebrity, Ismail Mustapha, aka Mompha, who was charged with laundering N33 billion by the Economic and Financial Crimes Commission, EFCC Read more...
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