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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

N6bn money laundering charge: Fidelity Bank staff testifies against Mompha

Fidelity Bank compliance officer, Ezekoli Ozoemenam, on Monday testified against a social media celebrity, Ismaila Mustapha AKA Mompha, who is facing

Justice mojisola dadaEzekoli ozoemenamFidelity bankAccess bankFinancial crimes commissionIsmalob global investment ltdIsmaila mustaphaMojisola dada

Alleged N6bn laundering: Fidelity bank staff testifies against Mompha

Alleged N6bn laundering: Fidelity bank staff testifies against Mompha
theeagleonline.com.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theeagleonline.com.ng Daily Mail and Mail on Sunday newspapers.

United arab emiratesJustice mojisola dadaEzekoli ozoemenamIsmaila mustaphaFidelity bankNews agency of nigeriaIsmalob global investment ltdFinancial crimes commissionAccess bankA fidelity bankKolawole salamiNigerian financial intelligence unitMojisola dadaNews agency

Alleged N6bn laundering: Fidelity bank staff testifies against Mompha — National Accord Newspaper

Alleged N6bn laundering: Fidelity bank staff testifies against Mompha — National Accord Newspaper
nationalaccordnewspaper.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nationalaccordnewspaper.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesJustice mojisola dadaEzekoli ozoemenamIsmaila mustaphaNational accord newspaperFinancial crimes commissionA fidelity bankIsmalob global investment ltdNews agency of nigeriaFidelity bankAccess bankNigerian financial intelligence unitMojisola dadaNews agencyNational accord

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