Witness Reportedly Exposes Mompha’s Illicit BdC Operations In Court Over N33bn Alleged Fraud Allegations

 Wednesday, January 15, 2020,Enu Matthew Obun,the fourth prosecution witness(PW4) in the trial of Ismaila Mustapha a.k.a Mompha  told a Federal High Court, Ikoyi, Lagos, presided over by Justice Abdullahi M. Liman that the suspected internet fraudster ran an illegal bureau de change with his company, Ismalob Global Investments Limited. The Economic and Financial Crimes Commission, via IFTTT