Efcc 1

EFCC Witness Testifies Against Chinese National Over Alleged ₦700M Fraud

A prosecution witness with the Economic and Financial Crimes Commission (EFCC), Bukar Mustapha Kiri, on Monday testified in the ongoing trial of Chinese national Zhengjia Jin, accused of defrauding his employer, Golden Diamond Industrial Manufacturing Company Limited, of hundreds of millions of naira.

Bet9ja banner

EFCC Witness Testifies Against Chinese National Over Alleged ₦700M Fraud Read More »

Artboard 1

Alleged N6bn money laundering: Court orders Mompha to enter defence

An Ikeja Special Offences Court on Tuesday, dismissed a no-case submission by internet celebrity, Ismaila Mustapha, popularly called Mompha, over an alleged six billion naira money laundering charges. Justice Mojisola Dada, ordered the defendant to begin his defence. The News Agency of Nigeria (NAN) reports that the defendant is being prosecuted by the Economic and

Bet9ja banner

Alleged N6bn money laundering: Court orders Mompha to enter defence Read More »

1xbet Nigeria
1xbet Nigeria
Scroll to Top