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Mompha

Money Laundering: Court Adjourns Mompha’s Trial Till June 2

The trial of Ismaila Mustapha, also known as Mompha, and his company, Ismalob Global Investment Limited, before Justice Mojisola Dada of the Special Offences...

Alleged N33b Fraud: Witness Says Mompha’s BDC Operations illegal

A witness, in the trial of Ismaila Mustapha, better known as Mompha Enu Matthew Obun, on Wednesday, told a Federal High Court, Ikoyi, Lagos,...

51 bank accounts, laundering of N33 billion behind Mompha, associate’s arrest

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has described the recent arrest of an alleged internet fraudster, Ismaila...

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