Money Laundering: Court Adjourns Ruling On Mompha’s No-Case-Submission Till Dec. 9 Ruling on a no-case-submission filed by an internet personality, Ismaila...
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Mompha Slams N5m Suit On EFCC Over Illegal Rearrest, Detention The internet celebrity, Ismaila Mustapha, popularly known as Mompha, has...
Court Orders EFCC To Return Mompha's Seized Items Justice Mohammed Liman of a Federal High Court has ordered the Economic...
Alleged Money Laundering: EFCC Closes Its Case On Mompha The Economic and Financial Crimes Commission (EFCC) today, closed his case...
Money Laundered: I Never Met Mompha, Witness An Economic and Financial Crimes Commission (EFCC) witness, Abiodun Audu, in the ongoing...
Ismaila Mustapha a.k.a. Mompha EFCC Rearraign Mompha For Allegedly Laundered N33.006bn The Economic and Financial Crimes Commission (EFCC) today rearraigned...
Justice Sule Hassan of a Federal High Court, Lagos, today, fixed Monday, December 9, for ruling on bail filed by...
A businessmen, Ismaila Mustapha, has instituted a fundamental rights enforcement suit before a High Clurt of Lagos State, against the...
