Metro ‘He operates 51 Nigerian bank accounts’ — Magu says Mompha’s arrest an achievement - The Cable

Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says the arrest of Ismaila Mustapha better known as Mompha and Hamza Koudeih, his associate, is a landmark achievement.

Mompha was arrested in Abuja on October 18 while Koudeih was arrested in Lagos state on Tuesday.

Mompha and Koudeih are alleged to have been involved in internet-related fraud and money laundering to the tune of N33 billion.


reAd mOrE


Well, he probably do something bad with each of that bank accounts anyway with whatever it takes him, can we really do something other with it or not ? I am totally disconnected if not, it's not that hard when you know what you are doing in reality. so please do so.
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