Money laundering: FBI agent testifies, EFCC tenders documents against Mompha
By Aluta News Sept 18, 2023 The Economic and Financial Crimes Commission (EFCC) on Monday…
Tag: Mompha
Access bank staff testifies in Mompha’s money laundering trial
By Aluta News July 3, 2023 A compliance officer at Access Bank Plc., Mr Elijah…
Alleged N6bn fraud: Mompha opts for remand at Ikoyi Correctional Centre
By Aluta News Jan. 18, 2022 Social media celebrity, Ismaila Mustapha, alias Mompha, on Tuesday…