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Alleged N6bn fraud: Court admits FBI report, others against Mompha

Alleged N6bn fraud: Court admits FBI report, others against Mompha
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United statesUnited arab emiratesAdebisi onanugaJustice mojisola dadaIsmaila mustaphaJustice dadaUnited federal bureau of investigationIsmalob global investmentFinancial crimes commissionIkeja special offences courtOnanuga septemberJustice mojisolaUnited states based federal bureauKolawole salamiLegal attachSwift codes

N6bn fraud allegation: Court admits FBI report, others against Mompha

Nigerian Socialite and Internet Celebrity, Ismaila Mustapha, also known as Mompha, is currently facing an eight-count conspiracy and money laundering

United statesUnited arab emiratesJustice dadaJustice mojisola dadaIsmaila mustaphaIsmalob global investmentFinancial crimes commissionUnited federal bureau of investigationIkeja special offences courtNigerian socialiteInternet celebrityJustice mojisolaIkeja special offencesUnited states based federal bureauKolawole salamiLegal attach