IG Adamu Orders Probe Of E-Money.
Mohammed Adamu, the Inspector-General of police ordered the probe of Chairman, five Star Group, Emeka Okonkwo aka E-Money over his flamboyant lifestyle and flagrant abuse of police escorts. An order,…
Alleged N33bn fraud: How N18bn Was Paid Into Mompha’s Bank Account- Witness Reveals
A prosecution witness, Peter Ademola Adegoke, a Compliance Officer with a new generation bank on Friday, told Justice Abdullai M. Liman of the Federal High Court sitting in Ikoyi, Lagos…
BREAKING: Court Grants Mompha N100m Bail
A Federal High Court in Lagos on Friday granted N100m bail to suspected money launderer, Ismaila Mustapha, also known as Mompha. Mompha was arraigned for alleged N33billion fraud. The EFCC…
Mompha Arrives Court To Face Charges Of Alleged Cyber Fraud, Money Laundering
Popular internet celebrity, Ismaila Mustapha, also known as Mompha has arrived the Lagos Federal High Court, ahead of his arraignment by the Economic and Financial Crimes Commission (EFCC). Mompha is…
