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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

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.

United arab emiratesJustice mojisola dadaEzekoli ozoemenamIsmaila mustaphaFidelity bankNews agency of nigeriaIsmalob global investment ltdFinancial crimes commissionAccess bankA fidelity bankKolawole salamiNigerian financial intelligence unitMojisola dadaNews agency

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

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,

Lagos stateJustice dadaJustice mojisola dadaOlayinka jimohBilikisu buhari balaIsmailia mustaphaFinancial crimes commissionLagos state special offences courtMrs bilikisu buhari balaNappy boyMrs buhari balaNigeria financial intelligence unitKolawole salami