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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

Details Of Charges By EFCC Against Former Aviation Minister, Hadi Sirika Emerges

Details Of Charges By EFCC Against Former Aviation Minister, Hadi Sirika Emerges
naijanews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from naijanews.com Daily Mail and Mail on Sunday newspapers.

Federal capital territoryAbuja federal capital territoryNigeria generalJustice sylvanus orijiMuhammadu buhariJalal hammaChannels televisionHonourable courtFinancial crimes commissionAl duraq investment ltdHigh courtFormer aviation ministerHadi sirikaPresident muhammadu buhariAl duraq investmentNigeria air

UPDATED- Alleged abuse of office: Court admits Sirika, 2 others to N100m bail each

UPDATED- Alleged abuse of office: Court admits Sirika, 2 others to N100m bail each
quicknews-africa.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from quicknews-africa.net Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryNigeria generalFederal capital territoryMahmoud magajiJustice sylvanus orijiRotimi jacobsKanu agabiJustice orijiMichael numaJalal hammaTen millionSanusi musaNigerian national petroleum company ltdHonourable courtHigh court onFinancial crimes commission