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Investigations revealed N30 billion cash inflow into Mompha’s bank account – Witness
The witness told the court what he learned about Mompha and his company and the details of the allegations against ...
Tag: Ismalob Global Investment Ltd
Mompha: Court fixes date for ruling in ‘no case submission’
The EFCC charged Mompha with 14 counts bordering on fraud, money laundering and running a foreign exchange business without the ...
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.
