Ismaila Mustapha a.k.a. Mompha EFCC Rearraign Mompha For Allegedly Laundered N33.006bn The Economic and Financial Crimes Commission (EFCC) today rearraigned...
Moneylaundering
EFCC Calls 4th Witness In Mompha's Alleged Money Laundering Trial The trial of Ismaila Mustapha aka Mompha continued today, January...
Money Laundering: New Judge Takes Over Trial of Atiku's Lawyer, Brother Justice Chukwujekwu Aneke of a Federal High Court, Lagos,...
Court Dismisses Kalu's Post Conviction Bail Application Justice Muhammed Liman of a Federal High Court, Lagos, today, dismissed post conviction...
