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

#1
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.

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reAd mOrE
 
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Mozahn

Mozahn

Member
#2
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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