Alleged N33bn fraud: Witness reveals how N18bn was paid into Mompha’s bank account

A prosecution witness, Peter Ademola Adegoke, a Compliance Officer with a new generation bank on Friday, told Justice Abdullai M. Liman of the Federal High Court sitting in Ikoyi, Lagos how the sum of N18bn was paid into the account of a company, Ismalob Global Investments, belonging to Ismaila Mustapha, also known as Mompha. It […]

Alleged N33bn fraud: Witness reveals how N18bn was paid into Mompha’s bank account

Source: Alleged N33bn fraud: Witness reveals how N18bn was paid into Mompha’s bank account

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