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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 ....

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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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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.

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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.

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Witness' Absence Stalls Mompha's Trial For N6bn Fraud

Justice Mojisola Dada of the Lagos State Special Offences Court in Ikeja has adjourned the trial of social media celebrity, Ismailia Mustapha, also known as, ....

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