Alleged Fraud

N33bn Alleged Fraud: How N18bn was paid into Mompha’s account, witness reveals

N33bn Alleged Fraud: How N18bn was paid into Mompha’s account, witness reveals

An EFCC witness on Friday revealed how a sum of N18 billion was paid into the account of a company, Ismalob Global Investments, belonging to Ismaila Mustapha, also known as Mompha. The witness, Peter Ademola Adegoke, a Compliance Officer with a bank testified before Justice Abdullai M. Liman of the Federal High Court sitting in […]