Mompha gets N100m bail for alleged N32.9bn fraud

A Federal High Court in Lagos on Friday granted N100m bail to suspected fraudster Ismaila Mustapha, known as Mompha, over a N32.9 billion fraud case against him. Mompha is facing 14 counts bordering on fraud, money laundering and running a foreign exchange business without the authorisation of the Central Bank of Nigeria (CBN). He was […]

The post Mompha gets N100m bail for alleged N32.9bn fraud appeared first on The Guardian Nigeria News – Nigeria and World News.

Source: Mompha gets N100m bail for alleged N32.9bn fraud

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