Wednesday, February 19, 2025
Wednesday, February 19, 2025

Moneylaundering

Alleged Money Laundering: Court Adjourns Mompha’s Trial To Mar. 13

Further trial of the social media celebrity, Ismail Mustapha, a.k.a. Mompha has been adjourned to March 13. Justice Mojisola Dada, of the Lagos Special Offences Court, Ikeja, fixed the date on Monday, after the Economic and Financial Crimes Commission (EFCC),...

EFCC Rearraign Mompha For Allegedly Laundered N33.006bn

Ismaila Mustapha a.k.a. Mompha EFCC Rearraign Mompha For Allegedly Laundered N33.006bn The Economic and Financial Crimes Commission (EFCC) today rearraigned Ismaila Mustapha and his company, Ismalob Global Investiment Limited on second amended charge of 22 counts of money laundering, before a...

EFCC Calls 4th Witness In Mompha’s Alleged Money Laundering Trial

EFCC Calls 4th Witness In Mompha's Alleged Money Laundering Trial The trial of Ismaila Mustapha aka Mompha continued today, January 15, 2020 as a witness revealed to the court that the defendant runs an unregistered Bureau De Change Company. Mompha is...

Money Laundering: New Judge Takes Over Trial of Atiku’s Lawyer, Brother

Money Laundering: New Judge Takes Over Trial of Atiku's Lawyer, Brother Justice Chukwujekwu Aneke of a Federal High Court, Lagos, has taking over the prosecution of Uyiekpen Giwa-Osagie, lawyer to Alhaji Abubakar Atiku, the Presidential candidate of Peoples' Democratic Party...

Court Dismisses Kalu’s Post Conviction Bail Application

Court Dismisses Kalu's Post Conviction Bail Application Justice Muhammed Liman of a Federal High Court, Lagos, today, dismissed post conviction bail application, filed by Senator Orji Uzor Kalu, for lacking in merit. Justice Liman dismissed Kalu's application, after ruled against all...
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LASU Matriculates 12, 590 Students, urges Them To Shun Cultism

The VC Prof. Olatunji-Bello & Other Leadership Of The School After The Matriculation The Lagos State University (LASU), Ojo,...
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