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Alleged Money Laundering: Court Adjourns Mompha's Trial Till July 1

Alleged Money Laundering: Court Adjourns Mompha’s Trial Till July 1 ....

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EFCC presents 5th witness against Mompha in court

EFCC, on Monday presents fifth prosecution witness, PW5, Ezekoli Ozoemenam in the money laundering trial of Ismaila Mustapha, (a.k.a Mompha). ....

Justice Mojisola Dada , Ismaila Mustapha , Ezekoli Ozoemenam , Ahmadu Mohammed , Justice Dada , Offences Court , Financial Crimes Commission , Honourable Court , Ismalob Global Investment , Special Offences Court , Lagos Zonal Command , Ismalob Global Investment Limited , Five Billion Nine Hundred , Ninety Eight Million , Eight Hundred , Eighty Four Thousand , Six Hundred , Fifty Three Naira Eighteen Kobo , Kolawole Salami , Nigerian Financial Intelligence Unit ,

N6bn money laundering charge: Fidelity Bank staff testifies against Mompha

Fidelity Bank compliance officer, Ezekoli Ozoemenam, on Monday testified against a social media celebrity, Ismaila Mustapha AKA Mompha, who is facing ....

Justice Mojisola Dada , Ezekoli Ozoemenam , Fidelity Bank , Access Bank , Financial Crimes Commission , Ismalob Global Investment Ltd , Ismaila Mustapha , Mojisola Dada ,

Alleged N6bn laundering: Fidelity bank staff testifies against Mompha

Alleged N6bn laundering: Fidelity bank staff testifies against Mompha
theeagleonline.com.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theeagleonline.com.ng Daily Mail and Mail on Sunday newspapers.

United Arab Emirates , Justice Mojisola Dada , Ezekoli Ozoemenam , Ismaila Mustapha , Fidelity Bank , News Agency Of Nigeria , Ismalob Global Investment Ltd , Financial Crimes Commission , Access Bank , A Fidelity Bank , Kolawole Salami , Nigerian Financial Intelligence Unit , Mojisola Dada , News Agency ,

Alleged N6bn laundering: Fidelity bank staff testifies against Mompha — National Accord Newspaper

Alleged N6bn laundering: Fidelity bank staff testifies against Mompha — National Accord Newspaper
nationalaccordnewspaper.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nationalaccordnewspaper.com Daily Mail and Mail on Sunday newspapers.

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