The Economic and social financial Crimes Commission (EFCC) has told an Ikeja Special Offences Court on…
Tag: Mompha
Money Laundering: Court grants Mompha’s bail variation application, adjourns till April 6
The trial of Ismaila Mustapha, also known as Mompha, and his company, Ismalob Global Investment Limited,…
Money Laundering: Court grants Mompha N200m bail
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, January…
We never advised Mompha to maintain low profile after Hushpuppi’s indictment – EFCC
By Moses Okorie 365Daily – The Economic and Financial Crimes Commission, EFCC, has dissociated itself…