The N32.9 billion fraud trial of alleged internet celebrity, Ismaila Mustapha , on Wednesday, continued before a Federal High Court in Lagos State.
Mr Enu-Obun, a staff of the Special Control Unit Against Money Laundering , told the court that looking at the transaction of Dec. 14, 2015 to Jan 25, 2018, there was no reports made. When asked the full meaning of DNFI, the witness said that it stood for Designated Non-Financial Institutions
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