You Searched For "#Absence"

Absence of witness stalls Mompha’s alleged N6bn money laundering trial

Absence of witness stalls Mompha’s alleged N6bn money laundering trial

On Sept. 18, EFCC tendered some of documents through an Federal Bureau of Investigation (FBI) agent, Mr Ayotunde Solademi against Mompha.

1 Nov 2023 6:56 PM IST
Alleged Cyber Crime: Court adjourns Naira Marley’s case

Alleged Cyber Crime: Court adjourns Naira Marley’s case

The commission alleged that Fashola and his accomplices conspired to use different Access Bank ATM cards to defraud their victims. It was alleged that the defendant used a bank credit card issued to...

30 Oct 2023 3:38 PM IST