Omisore, Lukman bicker over Osun governorship campaign fund
The Osun governorship election held in July 2022.
Tag: Gboyega Oyewole
Alleged Fraud: Mompha in plea bargain talks with EFCC
The prosecution and Mompha’s defence team confirmed the ongoing plea bargain talks when the matter came up at the Special ...
![Ismaila Mustapha (Mompha) [PHOTO CREDIT: @Sherrycater]](https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2020/07/Ebb82fKWAAAAr_R-e1595630599618.jpg?resize=350%2C250&ssl=1)
Alleged Fraud: Court reduces Mompha’s bail conditions
The judge reduced both the bail sum and the worth of property one of Mompha's sureties is required to be ...
EFCC urges court to dismiss Mompha’s no- case submission in fraud trial
Mompha is standing trial on an amended 22-count charge bordering on cyber fraud and money laundering.
Mompha regains freedom from EFCC custody
Mompha was released on bail about two weeks after he was re-arrested by the anti-graft agency in Lagos.
NNPC to sue Mexican firm over alleged stolen 48m barrels of crude
The NNPC described the allegations as "diversionary tactics in furtherance of the scheme to fleece Nigeria".
Court orders EFCC to return Mompha’s passport, wristwatches, iPhone
Justice Mohammed Liman made the order while ruling on a July 6 application filed by Mompha’s counsel, Gboyega Oyewole.
N1.6 bn Fraud: EFCC amends charges against Jonathan’s ex-aide
EFCC arraigned the ex-presidential aide in 2013 on 23-counts of conspiracy to conceal proceeds of crime amounting.
N1.6 billion fraud: Jonathan’s ex-aide denies any transactions with CBN, NSA
Mr Dudafa is facing a 23-count charge bordering on money laundering and conspiracy to conceal proceeds of crime.
Jonathan’s ex-aide failed to declare 15 million shares in private firm – EFCC
The EFCC had arraigned Mr. Dudafa alongside one Joseph Iwejuo on 23-counts of conspiracy.