N30bn Suspected Crime Proceeds Passed Through Mompha’s Account

N30bn Suspected Crime Proceeds Passed Through Mompha’s Account – EFCC

The Economic and Financial Crimes Commission (EFCC) has made a new allegation against suspected internet celebrity, Ismaila Mustapha, popularly known as Mompha. EFCC told a Lagos High Court sitting in Ikeja that N30 billion suspected to be proceeds of crime passed through the account of Mompha. The EFCC made this disclosure through […]

N30bn Crime Proceeds Passed Through Mompha’s Account – EFCC Claims

koko.ng - 02/Jul 21:56

The Economic and Financial Crimes Commission (EFCC) has made a new allegation against suspected internet celebrity, Ismaila Mustapha, popularly known...

EFCC: N30bn Suspected Crime Proceeds Passed Through Mompha’s Account

pageone.ng - 02/Jul 04:53

The Economic and Financial Crimes Commission (EFCC), on Monday, told...

BREAKING: Naira Abuse: Cubana Chief Priest Forfeits N10M As Court Strikes Out Charge

mcebiscoo.com - 25/Jun 17:00

Justice Kehinde Ogundare of the Federal High Court sitting in Lagos Tuesday, June 25, 2024, struck out the charge of naira abuse filed against...

EFCC Declaring Emefiele’s Wife Wanted Illegal – Court Rules

koko.ng - 02/Jul 15:18

A Federal High Court sitting in Lagos has ruled against the Economic and Financial Crimes Commission (EFCC). The court ruled that EFCC erred by...

Declaring Emefiele’s Wife Wanted Illegal

mcebiscoo.com - 02/Jul 14:09

A Federal High Court sitting in Lagos has ruled against the Economic and Financial Crimes Commission (EFCC). The court ruled that EFCC erred by...

Fayose Didn’t Make Financial Transaction, Says Witness in N6.9bn Fraud Case

dnllegalandstyle.com - 02/Jul 10:05

The Federal High Court sitting in Lagos on Monday listened to the evidence of the 13th prosecution witness in the trial of the former Governor of...

Court acquits ex-Lagos speaker Ikuforiji of money laundering charges

jayfm.ng - 24/Jun 17:19

The Federal High Court sitting in Lagos has discharged and acquitted a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, on 54...

Declaring Emefiele’s Wife Wanted Illegal, Court Rules

dnllegalandstyle.com - 02/Jul 09:58

A Federal High Court sitting in Lagos has held that it is illegal for the Economic and Financial Crimes Commission (EFCC) to declare Magaret, the wife...

Court jails Mother of 3 to 3 years for the trafficking in 8.5kg of Marijuana

nigerianfranknewsng.com - 28/Jun 23:17

A Lagos Federal High Court, has convicted and sentenced a mother of three kids, Mrs. Ugbe Chinwe Jacinta, to three years imprisonment, for trafficking...

Chong Wei How: WA criminals use construction industry to clean dirty proceeds of crime

thewest.com.au - 24/Jun 18:00

Alarm bells should be going off at the allegation that organised criminals are using Perth’s construction industry to clean their dirty proceeds of...

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