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 Money Laundering: I never met with Mompha, witness tells court Vanguard News:
An Economic and Financial Crimes Commission (EFCC) prosecution witness, Abiodun Audu, in the ongoing trial of internet celebrity, Ismaila Mustapha, also known as Mompha, yesterday denied ever meeting him in the course of filing his company's tax return.
EFCC:
Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, Lagos has convicted and sentenced two internet fraudsters, Oguntade Idowu and Oguntimehin Samuel to one year imprisonment each.
The Trent:
The Federal High Court in Abuja on Wednesday, July 1, 2020, ordered a kidnap suspect, Hamisu Bala (aka Wadume), and six others to be moved from the custody of the Special Anti–Robbery Squad, SARS, to the National Correctional Centre, Kuje, Abuja.
Inside Business Online:
A Federal High Court sitting in Lagos has adjourned till July 10 for the Economic and Financial Crimes Commission (EFCC) to present its remaining witnesses and close its case against social media celebrity, Ismaila Mustapha popularly known as Mompha.
The Will:
LS, July 02, (THEWILL) – A Federal High Court sitting in Lagos has adjourned till July 10 for the Economic and Financial Crimes Commission (EFCC) to present its remaining witnesses and close its case against social media celebrity, Ismaila Mustapha ...
Pulse Nigeria:
The Federal High Court, Abuja on Wednesday refused to admit Bala Hamisu, popularly known as Wadume to bail.
Abuja Reporters:
By Onozure Dania An Economic and Financial Crimes Commission (EFCC) prosecution witness, Abiodun Audu, in the ongoing trial of internet celebrity, Ismaila Mustapha, also known as Mompha, yesterday denied ever meeting him in the course of filing his ...
Kanyi Daily:
The Economic and Financial Crimes Commission (EFCC) has arraigned a suspected Internet fraudster, Ikenna Kingsley Onwuzuruike, also known as Jeff Sikora, before the Federal High Court in Port Harcourt, the Rivers State capital.
Gistvile:
The Federal High Court in Abuja, on Wednesday, rejected the bail applications filed by…
Ladun Liadi Blog:
Police in Lagos on Wednesday announced the arrest of about 400 crime suspects, among whom were 97 robbers, kidnappers, rapists and murderers.Lagos State Commissioner of Police Hakeem Odumosu, who paraded the suspects on Wednesday said the arrests were ...
Naija on Point:
NCD Calls On FBI, Interpol To Question Top Politicians Over Links To Alleged Fraudster, Hushpuppi The National Coalition of Democrats (NCD) has called on the Federal Bureau of Investigation (FBI) and International Police to investigate top politicians ...
The Essence TV:
The Federal High Court, Abuja on Wednesday, refused to admit Bala Hamisu, popularly known as Wadume to bail.


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