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Money laundering: FBI agent testifies, EFCC tenders documents against Mompha

Money laundering: FBI agent testifies, EFCC tenders documents against Mompha

The EFCC had, on Jan. 22, arraigned Mustapha alongside his company, Ismalob Global Investment Ltd., on eight counts bordering on six billion Naira laundering.

18 Sept 2023 3:20 PM GMT
Kaduna Governorship Election Tribunal: INEC rejects own documents

Kaduna Governorship Election Tribunal: INEC rejects own documents

Among the documents the witness presented were the INEC voters register for Kauru, Lere, Zaria and Igabi Local Government Areas (LGAs); BVAs report and Form EC40G for Igabi West constituency.

13 July 2023 10:35 AM GMT