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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.
Nigerian Socialite and Internet Celebrity, Ismaila Mustapha, also known as Mompha, is currently facing an eight-count conspiracy and money laundering ....
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, | ....
Court Admits FBI Report Claiming Mompha Used Phone For Alleged N6bn Fraud channelstv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelstv.com Daily Mail and Mail on Sunday newspapers.
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 ....