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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

Lagos court adjourns Mompha s trial over absence of witness | The Guardian Nigeria News - Nigeria and World News — Nigeria — The Guardian Nigeria News – Nigeria and World News

.Witness narrates how pastor sexually abused him The trial of the social media celebrity, Ismaila Mustapha, popularly known as Mompha, before a Lagos Special Offences Court, Ikeja, was stalled yesterday due to absence of the prosecution witness. The Economic and Financial Crimes Commission (EFCC) had charged Mompha before Justice Mojisola Dada for alleged N6 billion […]

Lagos stateJustice dadaAyotunde solademiElijah emenandyIsmaila mustaphaChigozie emmanuelJustice oyindamola ogalaBilikisu buhariJustice mojisola dadaTolu azeezBureau of investigationIsmalob global investmentLagos special offences courtFinancial crimes commissionLagos high courtMrs bilikisu buhari

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