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Bank officer testifies in Mompha’s...

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

FG approves N6 billion to...

FG approves N6 billion to tackle insecurity,...

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 -
Education

FG approves N6...

FG approves N6 billion to tackle insecurity, improve learning in tertiary institutions The Federal Government (FG) has disclosed that the sum of N6 billion had...
Gift Luckson -
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