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N6bn money laundering: Court adjourns Mompha's trial 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.
Alleged N6bn fraud: Court admits FBI report, others against Mompha thenationonlineng.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationonlineng.net Daily Mail and Mail on Sunday newspapers.
The Economic and Financial Crimes Commission (EFCC) has tendered two documents containing an investigative report on the iPhone of socialite Ismaila Mustapha, popularly known as Mompha, used for fraudulent practices before a Lagos High Court in the Ikeja area. According to the Channels TV report, the trial judge, Justice Mojisola Dada, admitted the documents in evidence at the proceedings on Monday. ....
Nigerian Socialite and Internet Celebrity, Ismaila Mustapha, also known as Mompha, is currently facing an eight-count conspiracy and money laundering ....
In the ongoing case involving Internet celebrity Ismaila Mustapha, also known as Mompha, who is facing allegations of N6 billion fraud, the Lagos High Court sitting in the Ikeja area has admitted two crucial documents into evidence. These documents, presented by the Economic and Financial Crimes Commission (EFCC), contain an investigative report on Mompha's iPhone, | ....