Crime EFCC: N30B From Fraud Proceeds Linked To Mompha’s AccountMichael OsubuJuly 1, 2024July 1, 2024 by Michael OsubuJuly 1, 2024July 1, 20240 The Economic and Financial Crime Commission (EFCC) has told a Lagos High Court that N30B suspected to be proceeds from fraudulent transactions passed through the Read more
