Tag: Alleged Fraud
Alleged Fraud: Hushpuppi to be sentenced in October- US court
The sentencing Ramon Abbas popularly known as Hushpuppi, has been slated for October this year.
This is according to the United States Attorney’s Office at...
Alleged fraud: Court fixes December 9 to rule on Mompha’s no...
The Federal High Court in Lagos has fixed December 9, 2020 to rule on the application of no case submission filed by Mr Ismail...
Alleged Fraud: Mompha sues EFCC, demands N5m
Alleged Fraud: Mompha sues EFCC, demands N5m
Ismaila Mustapha aka Mompha, the Arrested BDC operator, has instituted a fundamental rights enforcement suit before a High...
