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A Federal High Court in Lagos, on Wednesday, further adjourned until December 9, to rule on a no-case submission filed by internet celebrity Ismaila Mustapha, alias Mompha, standing trial for alleged N32.9 billion fraud.
An Internet personality, Ismaila Mustapha, popularly called Mompha, on Tuesday filed a suit seeking to compel the Economic and Financial Crimes Commission (EFCC) to pay him N5 million as damages for alleged unlawful re-arrest and detention.
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 prosecution 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.
An Economic and Financial Crimes Commission (EFCC) prosecution witness, Abiodun Audu, in the ongoing trial of internet celebrity, Ismaila Mustapha, also known as Mompha, yesterday denied ever meeting him in the course of filing his company’s tax return.
The lockdown arising from coronavirus appears to have slowed down the fight against corrupt practices in the country for close to six weeks.
The Economic and Financial Crimes Commission (EFCC) on Wednesday, re-arraigned social media celebrity, Ismaila Mustapha, alias Mompha, in a Federal High Court Lagos, for alleged N32.9billion fraud.
The United States of America, has threatened the Federal Government of Nigeria, to ensure that the over $308million looted and laundered abroad by former Head of State, late Gen Sani Abacha, is not re-stolen in Nigeria again, otherwise, it will recover it back from Nigeria.
The N32.9bn fraud trial of Internet celebrity, Ismaila Mustapha, alias Mompha, continued on Wednesday before the Federal High Court in Lagos with an official of the Special Control Unit Against Money Laundering, Mr Matthew Enu-Obun, testifying as the fourth prosecution witness.
A Federal High Court in Lagos on Wednesday fixed January 15, 2020 to resume the alleged N33bn money laundering trial of a suspected internet fraudster Ismaila Mustapha, alias Mompha.
A Federal High Court in Ikoyi on Friday heard that suspected internet fraudster Ismaila Mustapha, alias Mompha, has a bank account balance of only N598,000.
A Federal High Court in Lagos on Friday granted N100m bail to suspected money launderer, Ismaila Mustapha, also known as Mompha.
The Federal High Court in Lagos has ordered that alleged internet fraudster, Ismaila Mustapha, popularly known as Mompha, be kept in the custody of the Nigerian Correctional Services until the hearing of his bail application.
A Federal High Court in Lagos on Monday remanded a suspected money launderer, Ismaila Mustapha, also known as Mompha, following his arraignment for alleged N33billion fraud.
The Economic and Financial Crimes Commission, EFCC, has charged Instagram celebrity, Ismaila Mustapha, popularly called Mompha, to court.
Internet celebrity, Ismaila Mustapha, alias Mompha, has filed a fundamental rights enforcement suit against the Economic and Financial Crimes Commission, alleging unlawful detention and a violation of his rights.
The Economic and Financial Crimes Commission says it will need a petition in order to commence a probe against social media celebrities such as Ray Hushpuppi, Investor BJ, Baddy Osha, Opa6, Bayo Otunola and others who were mentioned in the song titled ‘Living Things’ by hip hop artiste, Abolore Akande aka 9ice.
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Magu, yesterday said the agency had perfected strategies aimed at dismantling a trans-national criminal group that specialized on internet fraud.
The Economic and Financial Crimes Commission said it recorded no fewer than 200 arrests of Internet fraud suspects, popularly known as ‘Yahoo Boys,’ in October alone.
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Former Vice President Namadi Sambo has advocated for a dynamic approach of the Nigerian educational system to produce employees with skills and ability to handle complex jobs and create opportunities for others.
The National Agency for Food and Drug Administration and Control (NAFDAC) says it has busted an alleged illegal maize flour production outfit in Potiskum town of Yobe.
Governor Gboyega Oyetola of Osun State has condemned the ethnic coloration in which the fight against terrorism and insurgency is taking in Nigeria.
Following the Friday abduction of over 300 school children in Jangebe in Zamfara State, Nobel laureate, Prof. Wole Soyinka, on Saturday warned Nigerians against accepting kidnapping of school children in parts of the north as a way of life.
It was a harvest of tributes for a former Chief of Air Staff, late Air Marshall Nsikak Eduok as his remains were laid to rest in his hometown in Ibesikpo Asutan, Akwa Ibom state on Saturday.
The Manufacturing Association of Nigeria (MAN) has tasked the government to boost the manufacturing sector to compete favourably in Africa, especially with the take-off of the African Continent Free Trade Agreement (AFCFTA).
Golf superstar Tiger Woods has been transferred to a Los Angeles medical facility for further treatment, according to a statement Thursday from the hospital where he underwent surgery for serious leg injuries after his car crash.
The Chairman of All Farmers Association of Nigeria (AFAN), Benue State chapter, Mr. Aondogu Saaku, has described the statement made by the Plateau State Governor, Mr. Simon Lalong, that both farmers and herdsmen carry sophisticated weapons, as despicable and insulting to farmers.
Borno State Governor, Professor Babagana Umara Zulum, spent Thursday in Dikwa, supervising distribution of social protect cash and food varieties to 34,000 vulnerable women and male households.
Super Eagles forward Victor Osimhen will be out of action until early March after suffering head trauma with memory loss, according to Napoli based Doctor Alfredo Bucciero.