Tag "Mompha"
Peter Adegoke, a prosecution witness, who works as a compliance officer with Fidelity Bank Plc, on Friday told a federal high court sitting in Ikoyi, Lagos, of how N18bn was allegedly
A federal high court in Lagos has remanded Hamza Koudeih, Lebanese associate of Ismaila Mustapha, also known as Mompha, in prison for
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says the arrest of Ismaila Mustapha better known