N32.9 Billion Alleged Fraud: EFCC Closes Case On Internet Celebrity, ‘mompha,’ - Crime - Nairaland
Nairaland Forum / Nairaland / General / Crime / N32.9 Billion Alleged Fraud: EFCC Closes Case On Internet Celebrity, ‘mompha,’ (343 Views)
Yahaya Bello: EFCC Withdraws Alleged Fraud Case At Appeal Court / Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges / 5 Sex Workers Fight Dirty Over Missing N32,000 (2) (3) (4)
| N32.9 Billion Alleged Fraud: EFCC Closes Case On Internet Celebrity, ‘mompha,’ by omolaraadewumi: 2:09am On Jul 18, 2020 |
The Economic and Financial Crimes Commission on Friday closed its case in the N32.9 billion money laundering trial of an internet celebrity, Ismaila Mustapha (alias Mompha) before a Federal High Court in Lagos with the testimony of its 10th witness. The witness, Alhaji Amodu Mohammed, who spoke partly in Pidgin English, told the court that Mompha was a director of the company Ismalob. He testified that the company had three directors including himself and one Danjuma Mohammed. Source for full gist: https://oak.tv/newstrack/n32-9-billion-alleged-fraud-efcc-closes-case-on-internet-celebrity-mompha/
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| Re: N32.9 Billion Alleged Fraud: EFCC Closes Case On Internet Celebrity, ‘mompha,’ by janedonez(m): 2:15am On Jul 18, 2020 |
Initial gragra from efcc |
| Re: N32.9 Billion Alleged Fraud: EFCC Closes Case On Internet Celebrity, ‘mompha,’ by tillaman(m): 3:11am On Jul 18, 2020 |
As expected |
| Re: N32.9 Billion Alleged Fraud: EFCC Closes Case On Internet Celebrity, ‘mompha,’ by Mynd44: 5:33am On Jul 18, 2020 |
janedonez:Closing a case means the preservation has presented all their existence and Momoha and his lawyers can present their defence |
| Re: N32.9 Billion Alleged Fraud: EFCC Closes Case On Internet Celebrity, ‘mompha,’ by SAMBARRY: 5:43am On Jul 18, 2020 |
Mshewww EFCC has lost its dignity and respect They're no better than Mobile police on the road. It's all about the highest bidder for them They will turn black to white immediately .tuehhhhh |
| Re: N32.9 Billion Alleged Fraud: EFCC Closes Case On Internet Celebrity, ‘mompha,’ by pyyxxaro: 5:59am On Jul 18, 2020 |
APC NA BETTER SCAM Those people that bragged about the party and voted them in should bury their cone head in shame  |
| Re: N32.9 Billion Alleged Fraud: EFCC Closes Case On Internet Celebrity, ‘mompha,’ by Macphenson: 6:42am On Jul 18, 2020 |
Okkoo |
| Re: N32.9 Billion Alleged Fraud: EFCC Closes Case On Internet Celebrity, ‘mompha,’ by Olabode971(f): 6:42am On Jul 18, 2020 |
Another SYMPTOMS of a FAILED STATE exhibited..
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