The Trial Of Mompha Continued Today In Federal High Court, Lagos - Celebrities - Nairaland
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| The Trial Of Mompha Continued Today In Federal High Court, Lagos by nairafame(m): 8:43am On Mar 19, 2020 |
How Mompha Operates Unlicensed BDC, Witness Told Court The trial of Ismaila Mustapha aka Mompha continued today, March 18, 2020 before Justice A. Mohammed Liman of a Federal High Court sitting in Ikoyi, Lagos as a prosecution witness told the court that Mompha did not remit tax to the Federal Government for a period of seven months while his company was already in existence. Mompha is standing trial alongside his company, Ismalob Global Investments Limited on an amended 22-count charge bordering on cyber fraud and money laundering to the tune of N33 billion brought against him by the EFCC. Read More Below https://www.nairafame.com/2020/03/the-trial-of-mompha-continued-today-in.html Cc Lalasticlala
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| Re: The Trial Of Mompha Continued Today In Federal High Court, Lagos by JunctionBox: 8:55am On Mar 19, 2020 |
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