Mompha Hid N32.9b Transactions From Government For 25 Months - EFCC

 

    At the resumed trial of Dubai-based Nigerian man Ismaila Mustapha a.k.a Mompha on Wednesday January 15, it was alleged that he hid N32.9billion transactions from the Special Control Unit Against Money Laundering (SCUML) for 25 months.
 
   EFCC accused the defendant of procuring Ismalob Global Investment Ltd. and retaining in its account, an aggregate sum of N32.9 billion between 2015 and 2018 between December 14, 2015 and January 25, 2018.  Prosecution witness and an official of the Special Control Unit Against Money Laundering (SCUML),  Mr. Matthew Enu-Obun told Justice Mohammad Liman that they had no record of the transaction as it was hidden and not reported.

Woman demands N350m from DSS for alleged illegal detention

   A 28-year-old single mother, Ms Odegua Okojie has taken the Department of State Security (DSS) and a Lebanese businessman, Charles Makhoul, to court for illegally detaining her for nine days. In the suit No. FHC/B/cs/120/2019‎ filed at the Federal High Court, Benin, the applicant claimed that during the detention she was denied access to her lawyer and family members and that her telephone was seized.

Insurgents Release Three Aid Workers, Others Abducted In Borno

     Three aid workers and some residents abducted by insurgents by suspected members of the Boko Haram terrorist group have regained their freedom.

Nollywood actress Chika Ike looks flawless rocking customized D&G

    Chika Ike is seen rocking a D&G bag and shoe. She captioned one of the pics;
  ''Baby do I make you nervous? 🙃''

Gov. Tambuwal Urges NASS To Pass Legion Establishment Bill

 

  Governor Aminu Waziri Tambuwal of Sokoto state has called on the  National Assembly to hasten the process of passing the bill for the amendment of the Nigeria Legion Establishment Act. Tambuwal disclosed this in a statement signed by his media aide Malam Bello Muhammad, in Abuja, on Wednesday.