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Alleged Money Laundering: Court Adjourns Mompha’s Trial Till March 13

February 5, 2025Eve AfriqueLeave a Comment

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has adjourned till March 13, 2025 further hearing in the trial of Ismaila Mustapha for an offence bordering on alleged money laundering. The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, had on January 12, 2022 arraigned Mompha alongside his […]

Attorney General of the Federation Malami, says no evidence Kyari laundered money

March 13, 2022March 13, 2022Eve Afrique

By Mitchelle Uzorka,02:12pm Weeks after directing the police to probe him for allegedly receiving 33 proceeds of crime, stating that a case of money laundering had been established against Kyari, the justice minister in a new legal advice has now said there was is no evidence to show that money was laundered by the senior […]