Ismaila Mustapha, often known as Mompha, is a well-known businessman who has called the Economic and Financial Crimes Commission (EFCC) a dishonest and “useless” organization.
Mompha lost control after learning in a recent EFCC investigation that an astounding N35 billion had been found in his bank account.
The money was discovered in two bank accounts connected to Mompha, according to testimony given in court by an EFCC investigator and prosecution witness Idi Musa.
