N6b money laundering: FBI agent testifies, EFCC tenders documents against Mompha
The Economic and Financial Crimes Commission (EFCC) on Monday tendered two documents in evidence against social media celebrity, Ismaila Mustapha
Read MoreThe Economic and Financial Crimes Commission (EFCC) on Monday tendered two documents in evidence against social media celebrity, Ismaila Mustapha
Read MoreA compliance officer at Access Bank Plc., Mr Elijah Adegboye, on Monday testified in the trial of social media celebrity,
Read MoreAn Ikeja Special Offences Court on Wednesday ordered the continuation of the the trial of the media celebrity, Ismaila Mustapha
Read MoreThe Economic and Financial Crimes Commission (EFCC) has alleged that social media celebrity, Ismaila Mustapha, alias Mompha, flouted an order
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