Latest Breaking News On - Lagos zonal command - Page 3 : comparemela.com

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

Alleged ₦5 7bn Fraud: EFCC Presents First Witness Against Father, Son In Lagos

Alleged ₦5 7bn Fraud: EFCC Presents First Witness Against Father, Son In Lagos
channelstv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelstv.com Daily Mail and Mail on Sunday newspapers.

Nigeria generalAdewale daniel jayeobaJustice anekeAdewale jayeobaEmmanuel jayeobaOlaniyi georgeDaniel adewaleJustice chukwujekwu anekeChibueze chukwumaJustice nicholas oweiboEmmanuel adewunmi jayeobaHigh courtWales kingdom capitalAccess bank plcFinancial crimes commissionFederal high court

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

N5 7bn Fraud : Access bank staffer testifies against father, son in Lagos

EFCC presents the first prosecution witness, Chibueze Chukwuma, a staff of Access Bank, in the trial of Emmanuel Jayeoba and Adewale Jayeoba

Nigeria generalEmmanuel jayeobaAdewale jayeobaDaniel adewaleJustice chukwujekwu anekeEmmanuel adewunmi jayeobaChibueze chukwumaJustice nicholas oweiboAdewale daniel jayeobaJustice anekeOlaniyi georgeWales kingdom capitalAccess bank plcHigh courtFinancial crimes commissionFederal high court

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