‘He operates 51 bank accounts’ – Magu speaks on Mompha’s arrest

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Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC) has hailed the arrest of Ismaila Mustapha better known as Mompha and Hamza Koudeih, his associate. 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 […]

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