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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

Nigeria: Absence of Witness Stalls Mompha s N6 Billion Money Laundering Trial

Nigeria: Absence of Witness Stalls Mompha s N6 Billion Money Laundering Trial
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

Lagos stateUnited arab emiratesAyotunde solademiIsmaila mustaphaBilikisu buhariMojisola dadaNews agency of nigeriaAccess bankEmirates airlinesFinancial crimes commissionIsmalob global investment ltdBureau of investigationLagos state special offences courtKolawole salamiNews agencyFederal bureau

Absence of witness stalls Mompha s alleged N6b money laundering trial

When the case was called on Wednesday, the Economic and Financial Crimes Commission (EFCC) Counsel, Bilikisu Buhari, informed the court that the prosecution’s next witness was not in the country.

United arab emiratesAyotunde solademiIsmaila mustaphaBilikisu buhariJustice mojisola dadaNews agency of nigeriaBureau of investigationIkeja special offences courtFinancial crimes commissionIsmalob global investment ltdAccess bankKolawole salamiMojisola dadaNews agencyFederal bureau