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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
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
