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FBI probe: EFCC denies advising Mompha amid Hushpuppi s trial

Daily Post Nigeria Published The Economic and Financial Crimes Commission (EFCC) has condemned comments by Ismaila Mustapha, alias Mompha, on the trial of Ramon Abbas a.k.a. Hushpuppi by the Federal Bureau of Investigation (FBI). Mompha had asserted that the commission advised him to maintain a low profile in the wake of the indictment of his friend, Hushpuppi in a $1.1million fraud. Wilson Uwujaren, EFCC Head of Media, in a statement said Mompha did not mention the official who gave the counsel. Uwujaren noted that his failure to ascribe the claim to anyone meant it was spurious and should be discountenanced.

Nigeria generalJusticeam limanRamon abbasWilson uwujarenIsmaila mustaphaFinancial crimes commissionBureau of investigationForeign exchange monitoringHigh courtIsmalob global investmentNational economic intelligence establishmentFederal bureauDaddy freezeIsmalob global investment limitedNational economic intelligence establishment actFederal high court

I m not a fraudster - Mompha reveals why EFCC is trying him

I m not a fraudster - Mompha reveals why EFCC is trying him
dailypost.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailypost.ng Daily Mail and Mail on Sunday newspapers.

Ismaila mustaphaFinancial crimes commissionஇஸ்மாயிலா மஸ்டேயஃபநிதி குற்றங்கள் தரகு

I m not a fraudster – Mompha reveals why EFCC is trying him - Nigerian News Latest Nigeria News Your online Nigerian Newspaper

I m not a fraudster – Mompha reveals why EFCC is trying him - Nigerian News Latest Nigeria News Your online Nigerian Newspaper
nigerianeye.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nigerianeye.com Daily Mail and Mail on Sunday newspapers.

Ismaila mustaphaFinancial crimes commissionஇஸ்மாயிலா மஸ்டேயஃபநிதி குற்றங்கள் தரகு

Hushpuppi: EFCC refutes claims of advising Mompha to keep low profile

Hushpuppi: EFCC refutes claims of advising Mompha to keep low profile
guardian.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from guardian.ng Daily Mail and Mail on Sunday newspapers.

Nigeria generalJusticeam limanOlorunwa ramon abbasWilson uwujarenIsmaila mustaphaFinancial crimes commissionForeign exchange monitoringHigh courtIsmalob global investmentNational economic intelligence establishmentOlorunwa ramonIsmalob global investment limitedMoney laundering prohibition actNational economic intelligence establishment actFederal high courtஇஸ்மாயிலா மஸ்டேயஃப

FBI probe: EFCC denies advising Mompha amid Hushpuppi s trial - Nigerian News Latest Nigeria News Your online Nigerian Newspaper

FBI probe: EFCC denies advising Mompha amid Hushpuppi s trial - Nigerian News Latest Nigeria News Your online Nigerian Newspaper
nigerianeye.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nigerianeye.com Daily Mail and Mail on Sunday newspapers.

Nigeria generalJusticeam limanRamon abbasWilson uwujarenIsmaila mustaphaFinancial crimes commissionBureau of investigationForeign exchange monitoringHigh courtIsmalob global investmentNational economic intelligence establishmentFederal bureauDaddy freezeIsmalob global investment limitedNational economic intelligence establishment actFederal high court