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Money Laundering

EFCC re-arrests Mompha for ?money laundering?

EFCC Re-Arrests Mompha For ‘Money Laundering’

Operatives of the Economic and Financial Crimes Commission EFCC, Lagos state command, have re-arrested Dubai-based businessman, Ismailia Mustapha, popularly known as Mompha, for  allegedly laundering funds obtained through unlawful activities and retention of alleged proceeds of crime.   Mompha, who was…

Rivers court jails two Lebanese for money laundering
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Rivers Court Jails Two Lebanese For Money Laundering

The Economic and Financial Crimes Commission, EFCC, Port Harcourt zonal office on Thursday, August 20, secured the conviction of two Lebanese men, Chamseddine Waell Mohammed and Dina Jihad Khali, who both pleaded guilty to separate one-count charge of money laundering…