Topic: Alleged N6bn laundering: EFCC, Mompha work out plea bargain  (Read 1196 times)

0 Members and 1 Guest are viewing this topic.

Alleged N6bn laundering: EFCC, Mompha work out plea bargain
« on: April 07, 2022, 01:07:35 PM »
Alleged N6bn laundering: EFCC, Mompha work out plea bargain

 

The trial of Ismaila Mustapha, also known as Mompha, and his company, Ismalob Global Investment Limited, continued on Wednesday.   Justice Mojisola Dada of the Special Offences Court in...

Source: Alleged N6bn laundering: EFCC, Mompha work out plea bargain

 - NigerianEye
Invest in US dollars: https://hashflare.io/r/CF2F6691

 

Related Topics

  Subject / Started by Replies Last post
0 Replies
1634 Views
Last post October 09, 2016, 01:00:32 AM
by sahara
0 Replies
1057 Views
Last post February 07, 2017, 01:01:18 PM
by flukky-2
0 Replies
1067 Views
Last post July 07, 2017, 01:02:20 PM
by olutee
0 Replies
1019 Views
Last post February 06, 2018, 07:05:12 PM
by olutee
0 Replies
3097 Views
Last post August 08, 2019, 07:00:45 PM
by thisday
0 Replies
2956 Views
Last post November 22, 2019, 07:04:31 AM
by sahara
0 Replies
1117 Views
Last post July 04, 2020, 07:00:39 PM
by thisday
0 Replies
1403 Views
Last post January 12, 2022, 07:01:05 PM
by olutee
0 Replies
1362 Views
Last post June 17, 2022, 07:01:28 AM
by PulseNG
0 Replies
537 Views
Last post May 31, 2024, 07:04:56 AM
by thenation