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Metro N32.9 billion fraud: Only N598,000 left in Mompha’s bank account – witness tells court – TODAY
A Federal High Court in Ikoyi on Friday heard that suspected internet fraudster Ismaila Mustapha, alias Mompha, has a bank account balance of only N598,000. Mompha is accused of retaining an aggregate of N32.9bn in the bank account of his alleged firm, Ismalob Global Investment Ltd, between 2015...- Nigeria Metro News
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Metro Diezani: Ex petroleum minister defends $40m jewelries from UK – Vanguard News
A former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, has urged the court to order the return of her 2,149 pieces of jewellery and a customised gold iPhone, valued at $40m, which were seized by the Economic and Financial Crimes Commission.... Read more via Vanguard News –...- Nigeria Metro News
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Entertainment Credit card fraud: Naira Marley gets bail – Newtelegraph
Justice Nicholas Oweibo of a Federal High Court in Lagos yesterday granted bail to music artiste, Azeez Fashola aka Naira Marley, standing trial over alleged credit card fraud..... Read more via Newtelegraph – http://bit.ly/2EK5Dxn Get more Nigeria Entertainment News- Nigeria Entertainment News
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Metro Patience Jonathan vs EFCC: Supreme Court fixes date to deliver judgement on asset forfeiture case – Daily Post Nigeria
The Supreme Court has fixed March 8, 2019 to deliver judgment in an appeal filed by former First Lady Mrs. Patience Jonathan, challenging the powers of the Economic and.... Read more via Daily Post Nigeria – https://ift.tt/2CaGFGH Get More Nigeria Metro News- Nigeria Metro News
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