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N6b money laundering: FBI agent testifies, EFCC tenders documents against Mompha — National Accord Newspaper

N6b money laundering: FBI agent testifies, EFCC tenders documents 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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Court Admits FBI Report on Mompha's Phone in N6bn Fraud Case

In the ongoing case involving Internet celebrity Ismaila Mustapha, also known as Mompha, who is facing allegations of N6 billion fraud, the Lagos High Court sitting in the Ikeja area has admitted two crucial documents into evidence. These documents, presented by the Economic and Financial Crimes Commission (EFCC), contain an investigative report on Mompha's iPhone, | ....

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Lagos High Court admits FBI's report in Mompha's trial

In the ongoing trial of Internet sensation Ismaila Mustapha, commonly known as Mompha, the Lagos High Court sitting in Ikeja has accepted two crucial FBI documents presented by the EFCC as evidence. | Pulse Nigeria ....

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