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Alleged N338.8m money laundering: EFCC closes case against ex-Speaker Ikuforiji guardian.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from guardian.ng Daily Mail and Mail on Sunday newspapers.
Alleged Money Laundering: Ex-Lagos Speaker, Ikuforiji To Open Defence March 24 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.
Alleged money laundering: EFCC closes case against former Lagos Speaker, Ikuforiji premiumtimesng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from premiumtimesng.com Daily Mail and Mail on Sunday newspapers.
Mompha A Federal High Court sitting in Lagos on Wednesday further adjourned until May 26, for the continuation of the trial of internet celebrity, Ismaila Mustapha (a.k.a Mompha), standing trial for N32.9 billion fraud. Mustapha was charged by the Economic and Financial Crimes Commission (EFCC) on 14 counts bordering on fraud, money laundering and running a foreign exchange business without the authorisation of the Central Bank of Nigeria. The commission later amended the charge to 22 counts. x The defendant was arraigned alongside his firm, Ismalob Global Investment Ltd. He, however, pleaded not guilty to the charge and was granted bail in the sum of N100 million with one surety in like sum. ....
Court adjourns trial of internet celebrity Mompha tribuneonlineng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneonlineng.com Daily Mail and Mail on Sunday newspapers.