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Alleged N6bn laundering: Fidelity bank staff testifies against Mompha
EFCC had, on Jan. 22, 2022, arraigned Mustapha alongside his company, Ismalob Global Investment Ltd., on eight counts bordering on six billion Naira laundering.
20 May 2024 2:01 PM GMT
Absence of witness stalls Mompha’s alleged N6bn money laundering trial
On Sept. 18, EFCC tendered some of documents through an Federal Bureau of Investigation (FBI) agent, Mr Ayotunde Solademi against Mompha.
1 Nov 2023 1:26 PM GMT
