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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). ....

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Fidelity Bank staff member testifies against Mompha in court

Fidelity Bank staff member testifies against Mompha in court
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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. ....

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Alleged N2.2bn subsidy fraud: Court adjourns Mamman Ali's trial till March 25 — National Accord Newspaper

Alleged N2.2bn subsidy fraud: Court adjourns Mamman Ali's trial till March 25 — National Accord Newspaper
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Alleged N2.2bn Fraud: Court Adjourns Mamman Ali's Trial Till March 25

Alleged N2.2bn Fraud: Court Adjourns Mamman Ali's Trial Till March 25
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