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N6bn money laundering: Court adjourns Mompha s trial

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.

United statesUnited arab emiratesBilikisu buhariIsmaila mustaphaAhmadu mohammedJustice mojisola dadaJustice dadaAyorinde solademiOffences courtBureau of investigationFinancial crimes commissionHonourable courtIsmalob global investmentFederal bureau of investigationOffice of legal attacheSpecial offences court

Money Laundering: Court Adjourns Mompha s Trial Till Dec

Money Laundering: Court Adjourns Mompha s Trial Till Dec
thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.

United statesUnited arab emiratesJustice dadaAyorinde solademiBilikisu buhariIsmaila mustaphaAhmadu mohammedMojisola dadaOffences courtOffice of legal attacheFederal bureau of investigationFinancial crimes commissionIsmalob global investmentBureau of investigationHonourable courtJudge mojisola dada

N6Billion Fraud: Court Adjourns Social Media Celebrity, Mompha s Trial Till June 2

EFCC had arraigned Mompha and his firm, Ismalob Global Investment Limited, in the court on eight counts bordering on the alleged offences of money laundering

Lagos stateJustice mojisola dadaAhmadu mohammedWilson uwajurenGboyega oyewoleIsmaila mustaphaFinancial crimes commissionHonourable courtIsmalob global investment limited toIkeja special offences courtIsmalob global investmentIsmalob global investment limitedFinancial crimesFive billion nine hundredNinety eight million hundredEighty four thousand six hundred

N6Billion Fraud: Court Adjourns Social Media Celebrity, Mompha s Trial Till June 2

EFCC had arraigned Mompha and his firm, Ismalob Global Investment Limited, in the court on eight counts bordering on the alleged offences of money laundering

Lagos stateJustice mojisola dadaAhmadu mohammedWilson uwajurenGboyega oyewoleIsmaila mustaphaFinancial crimes commissionHonourable courtIsmalob global investment limited toIkeja special offences courtIsmalob global investmentIsmalob global investment limitedFinancial crimesFive billion nine hundredNinety eight million hundredEighty four thousand six hundred

Court adjourns Mompha s trial

Lagos Court adjourns N5.9bn money laundering trial of Ismaila Mustapha aka Mompha, and his company, Ismalob Global Investment Limited

Justice mojisola dadaJustice dadaAhmadu mohammedIsmaila mustaphaHonourable courtOffences courtIsmalob global investmentSpecial offences courtIsmalob global investment limitedFive billion nine hundredNinety eight million hundredEighty four thousand six hundredFifty three naira eighteen kobo

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