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EFCC Reveals How Mompha, Lebanese Friend Were Arrested After Allegedly Laundering N33bn - Mega Icon Magazine
The Economic and Financial Crimes Commission, (EFCC) has revealed how suspected internet fraudster and social media celebrity, Ismaila Mustapha popularly known as Mompha; and his Lebanese accomplice, Hamza Koudeih were arrested after allegedly laundering the sum of N33billion. In a statement published on the website of the anti-graft agency, Koudeih is a Lebanese, resident in …