![](http://cdn.gdn.ng/wp-content/uploads/2024/06/Ismailia-Mustapha-aka-Mompha.jpg)
Alleged N6bn laundering: Bank staff testifies against Mompha
A Commercial Bank compliance officer, Mr Ezekoli Ozoemenam, on Monday testified against a social media celebrity, Ismaila Mustapha (alias Mompha) charged with six billion Naira money laundering.