» » Witness Reveals How N18bn Was Paid Into Alleged Fraudster Mompha’s Account
Saturday, November 30, 2019

Saturday, November 30, 2019
A prosecution witness, Peter Ademola Adegoke, a Compliance Officer with Fidelity Bank Plc, on Friday, November 29, 2019, 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. . Mompha was arraigned on November 25, 2019 via IFTTT
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