The N32.9billion fraud trial of alleged internet fraudster, Ismaila Mustapha, a.k.a Mompha, Friday, began in a Federal High Court in Lagos with the prosecution calling a Central Bank Witness.
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The defendant who is fingered as a major figure in an organised transnational cyber fraud network, allegedly used Ismalob Investment Limited to launder the funds, part of which he used in acquiring properties in Dubai
Mompha, Koudeih and the others are suspected to be kingpins of a network of cyber criminals who laundered N33 billion through three firms
The EFCC said Mompha was arrested at the Nnamdi Azikiwe International Airport, Abuja over allegations of fraud