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Bank officer testifies in Mompha’s...

Bank officer testifies in Mompha's N6 billion...

Mompha’s N6 billion money laundering...

Mompha's N6 billion money laundering trial rescheduled...

Bank officer testifies in Mompha’s N6 billion money laundering case

Bank officer testifies in Mompha's N6 billion money laundering case A compliance officer at Access Bank Plc., Mr. Elijah Adegboye, testified on Monday in the trial of social media celebrity Ismaila Mustapha, also known as Mompha, who is charged with laundering six billion Naira. Mompha was absent during Monday's proceedings. Adegboye, led in evidence by the Economic and Financial Crimes Commission (EFCC) counsel, Mr. Suleiman Suleiman, informed an Ikeja Special Offences Court that the bank had received a letter from the EFCC regarding an investigation into the alleged money laundering. According to the...
Maryam Umar -
Crime

Bank officer testifies...

Bank officer testifies in Mompha's N6 billion money laundering case A compliance officer at Access Bank Plc., Mr. Elijah Adegboye, testified on Monday in the...
Maryam Umar -
EFCC

Mompha’s N6 billion...

Mompha's N6 billion money laundering trial rescheduled for July 23, following re-arrest Justice Mojisola Dada of the Lagos State Special Offences Court has scheduled the...
Maryam Umar -
Crime

N33bn Fraud: Witness...

A prosecution witness, Peter Ademola Adegoke, a Compliance Officer with  a new generation bank on Friday, November 29, 2019, told Justice Abdullai M. Liman...
Aisha Auyo -
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