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EFCC says over ₦30 billion was discovered in Mompha’s Fidelity Bank account. An operative of the Economic and Financial Crimes Commission (EFCC), Idi Musa, on Monday testified against a social media celebrity, Ismaila Mustapha, popularly known as Mompha, charged with ₦6 billion money laundering.Mustapha, still at large, is standing trial alongside his company, Ismalob Global Investment Ltd., on eight counts bordering on money laundering. Musa, the sixth prosecution witness, while being led in evidence by the EFCC counsel, Suleiman Suleiman, told the court how he came across Mompha and his comp…

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