Alleged N6bn laundering: Fidelity bank staff testifies against Mompha

A Fidelity Bank compliance officer, Mr Ezekoli Ozoemenam, on Monday testified against a social media celebrity, Ismaila Mustapha (alias Mompha) charged with six billion Naira money laundering.

The post Alleged N6bn laundering: Fidelity bank staff testifies against Mompha appeared first on The Guardian Nigeria News – Nigeria and World News.

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