Tag: 606 Autos
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Internet celebrity Mompha named in fresh N157m fraud charge against popular car dealer
The Economic and Financial Crimes Commission (EFCC) has named internet celebrity, Ismail Mustapha, alias Mompha, in its amended N157.1million fraud charge filed against an auto dealer, Sarumi Babafemi, alias 606. Mompha has since November 25, 2019 been facing a separate 14-count N32.9 billion money laundering charge before Justice Mohammed Liman of the Federal High Court…