Mompha
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CRIME
Lagos Court Admits Mompha’s iPhone as Evidence in 6 Billion Naira Money Laundering Trial
Mompha's iPhone Admitted as Key Evidence in Major Money Laundering Case
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CRIME
EFCC Resumes Mompha Trial, Tendering Exhibits To Prove N6bn Money Laundering
The Economic and Financial Crimes Commission (EFCC) has tendered two documents in evidence against social media celebrity, Ismaila Mustapha alias…
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CRIME
EFCC Resumes Trial of Mompha in Absentia before Special Offences Court
The Economic and Financial Crimes Commission, EFCC, has resumed the trial of a social media celebrity, Ismaila Mustapha, known as…
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