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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

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

Emefiele hires Al-Mustapha s lawyer

Emefiele hires Al-Mustapha s lawyer
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.

Rotimi oyedepoOlalekan ojoGodwin emefieleHamza al mustaphaKudirat abiolaSani abachaJustice rahman oshodiJustice mojisola dadaBashorun moshood abiolaGovernor of central bankFinancial crimes commissionLagos high courtPaul dadaCentral bankGovernor godwin emefieleSenior advocate

$6million Fraud Case: Central Bank Ex-Governor Emefiele Hires Lawyer To Late Abacha s CSO

Embattled former Governor of the Central Bank of Nigeria, Godwin Emefiele, has secured the service of Olalekan Ojo, a Senior Advocate of Nigeria to lead his defence in his ongoing trial for alleged fraud. Emefiele is standing trial before Justice Hamza Muazu, sitting in Maitama, Abuja, on an amended 20-count charge bordering on a criminal breach of trust, forgery, abuse of office, conspiracy to obtain money by false pretence, and obtaining money by false pretences.

Abuja federal capital territoryNigeria generalBashorun moshood abiolaSani abachaKudirat abiolaJustice mojisola dadaHamza al mustaphaJustice hamza muazuOlalekan ojoGodwin emefieleJustice rahman oshodiLagos high courtGovernor of the central bankFinancial crimes commissionCentral bankSenior advocate

N2 2billion Subsidy Fraud: Anti-Graft Agency EFCC Presents Additional Witness Against Accused Persons In Lagos

The Economic and Financial Crimes Commission, (EFCC) has presented another prosecution witness, against Mamman Nasir Ali and Christian Taylor, who are being prosecuted for an alleged N2.2bn oil subsidy fraud, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos. The witness is Popoola Olayiwola, a staff of the Debt Management Office.

Lagos stateBritish virgin islandsJustice adeniyi onigbanjoKolade obafemiPopoola olayiwolaJustice mojisola dadaChristian taylorMamman nasir aliJustice onigbanjoOlabisi abdul afeezJustice dadaChristianh taylorOluwaseun ogunbamboNasaman oil servicesMt liquid fortune ltd of british virginPetroleum ltd of british virgin