American Knows Fate Over $1.2m Visa Scam September 10
Justice Mojisola Dada of the Lagos State Special Offences Court in Ikeja will on September 10, 2024, deliver judgement in the alleged $1.2 million US visa
Source: leadership.ng
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Lagos Court To Rule Sept 10 In US Bizman's Alleged $1.2m Scam Case
Lagos Court To Rule Sept 10 In US Bizman’s Alleged $1.2m Scam Case
Source: channelstv.com
Alleged Money Laundering: Court Adjourns Mompha's Trial Till July 1
Alleged Money Laundering: Court Adjourns Mompha’s Trial Till July 1
Source: channelstv.com
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).
Source: pmnewsnigeria.com
N2.2billion Subsidy Fraud: Anti-Graft Agency EFCC Presents Additional Witness Against Accused Persons In Lagos
The Economic and Financial Crimes Commission, (EFCC) has presented another prosecution witness, against Mamman Nasir Ali and Christian Taylor, who are being prosecuted for an alleged N2.2bn oil subsidy fraud, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos. The witness is Popoola Olayiwola, a staff of the Debt Management Office.
Source: saharareporters.com