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Alleged Money Laundering: Court Adjourns Mompha s Trial Till July 1

Alleged Money Laundering: Court Adjourns Mompha’s Trial Till July 1

Ismaila mustaphaJustice mojisola dadaEzekoli ozoemenamAhmadu mohammedJustice dadaFidelity bank plcIsmalob global investmentFinancial crimes commissionOffences courtHonourable courtSpecial offences courtFidelity bankLagos zonal commandIsmalob global investment limitedFive billion nine hundredNinety eight million

EFCC presents 5th witness against Mompha in court

EFCC, on Monday presents fifth prosecution witness, PW5, Ezekoli Ozoemenam in the money laundering trial of Ismaila Mustapha, (a.k.a Mompha).

Justice mojisola dadaIsmaila mustaphaEzekoli ozoemenamAhmadu mohammedJustice dadaOffences courtFinancial crimes commissionHonourable courtIsmalob global investmentSpecial offences courtLagos zonal commandIsmalob global investment limitedFive billion nine hundredNinety eight millionEight hundredEighty four thousand

Fidelity Bank staff member testifies against Mompha in court

Fidelity Bank staff member testifies against Mompha in court
pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.

Ahmadu mohammedEzekoli ozoemenamJustice mojisola dadaIsmaila mustaphaJustice dadaFidelity bank plcOffences courtFinancial crimes commissionHonourable courtIsmalob global investmentSpecial offences courtLagos zonal commandIsmalob global investment limitedFive billion nine hundredNinety eight millionEight hundred

NSCDC arrests four suspects with vandalised railway slippers in Kaduna

The suspects were arrested based on credible intelligence that they were attempting to move the government properties away.

Nigeria generalAbuja federal capital territoryKaduna stateKwara stateHaruna ahmedBabawale afolabiAlhaji ali bashirAhmed abubakar audiYau dahiruUmar usman aliyuAhmadu mohammedNigerian army at kachiaOil sectorsRailway slippersNational public relationsNigeria security

N6bn money laundering: Court adjourns Mompha s trial

N6bn money laundering: Court adjourns Mompha s trial
pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.

United statesUnited arab emiratesBilikisu buhariIsmaila mustaphaAhmadu mohammedJustice mojisola dadaJustice dadaAyorinde solademiOffences courtBureau of investigationFinancial crimes commissionHonourable courtIsmalob global investmentFederal bureau of investigationOffice of legal attacheSpecial offences court