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5 men docked over alleged N3.9m fake bank alert

5 men docked over alleged N3.9m fake bank alert
dailypost.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailypost.ng Daily Mail and Mail on Sunday newspapers.

Nigeria General , Abuja Federal Capital Territory , Nura Usman , Ahmed Sarki , Safiya Ibrahim , Chukwuemeka Nweke , Danjuma Godwina , Magistrate Court , Chief Magistrate Court , Wuse Zone , Jidda Lawa , Mohammed Family , Prosecution Counsel , Faith Sunday , Mabushi Police Station ,

Nasarawa State Governorship Election Tribunal witnesses testify on election irregularities – The Sun Nigeria

Nasarawa State Governorship Election Tribunal witnesses testify on election irregularities – The Sun Nigeria
sunnewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunnewsonline.com Daily Mail and Mail on Sunday newspapers.

Gidan Ausa , Nigeria General , United States , Iduwa Sabo , Ibrahim Sabo Yahaya , Ibrahim Danlami Umar , Abdulkadir Adamu , Abel Leonard , Madakin Gari , Kaika Aminu Egwa , Muktari Ibrahim , Habibu Ahmed Sarki , From Abel Leonard , Nasarawa State Governorship Election Tribunal , Second Respondent , Ahmed Sarki , Danlami Umar , From Aza , Kuto Aisa , From Madakin Gari , Sabo Yahaya , Aminu Egwa ,

Money Laundering Charge: Court Orders Mompha To Open His Defence


Channels Television  
 
A Federal High Court sitting in Lagos has dismissed the “no- case application” filed by an internet celebrity, Ismaila Mustapha popularly known as Mompha.
Justice Mohammed Liman in his ruling on the “no-case application” held that from the totality of the evidence and testimonies of the prosecution witnesses, the court is convinced that the prosecution has established a prima facie case against the defendants which would warrant them to give an explanation.
The judge, therefore, called on Mustapha and his co-defendant to open their defence.
Mompha and his co-defendant, Ismalob Global Investment Limited are currently facing a 22 count criminal charge bordering on money laundering. ....

Justice Mohammed Liman , Ahmed Sarki , Ismaila Mustapha , Central Bank , Foreign Exchange Monitoring , Ismalob Global Investment , A Federal High Court , Federal High Court , Mohammed Liman , Ismalob Global Investment Limited , Arrest Of Maina , Fleeing Son , Money Laundering , Gboyega Oyewole , நீதி முகமது லிமண் , இஸ்மாயிலா மஸ்டேயஃப , மைய வங்கி , வெளிநாட்டு பரிமாற்றம் கண்காணிப்பு , கூட்டாட்சியின் உயர் நீதிமன்றம் , முகமது லிமண் , கைது ஆஃப் மைனா , பணம் சலவை ,