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Browsing Tag
Mompha
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested one Ezekiel Sunday Emmanuel for allegedly defrauding an American national, Collins Meresha, to the tune…
ALLEGED FRAUD: Witness Exposes Mompha’s Bureau De Change Operations
The fourth prosecution witness, (PW4), Enu Matthew Obun, in the trial of Ismaila Mustapha, A.K.A. Mompha on Wednesday, January 15, 2020, told a Federal High Court, Ikoyi, Lagos presided over…