Court Jails Woman Six Months For Currency Racketeering In Lagos
Court Jails Woman Six Months For Currency Racketeering In Lagos
Source: channelstv.com
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Court Jails Woman Six Months For Currency Racketeering In Lagos
The Nation Newspaper Court orders interim forfeiture of $4.7m, N830m, properties linked to Emefiele
Alleged Money Laundering: Court Adjourns Mompha’s Trial Till July 1
EFCC, on Monday presents fifth prosecution witness, PW5, Ezekoli Ozoemenam in the money laundering trial of Ismaila Mustapha, (a.k.a Mompha).
EFCC presents the first prosecution witness, Chibueze Chukwuma, a staff of Access Bank, in the trial of Emmanuel Jayeoba and Adewale Jayeoba