EFCC prosecution Archives - Freedom Online ...express yourself Tue, 28 Apr 2026 17:06:11 +0000 en-GB hourly 1 https://wordpress.org/?v=6.9.4 https://freedomonline.com.ng/wp-content/uploads/2015/08/cropped-icon-32x32.png EFCC prosecution Archives - Freedom Online 32 32 Court Closes Defence in Mompha’s N6bn Money Laundering Trial https://freedomonline.com.ng/court-closes-defence-in-momphas-n6bn-money-laundering-trial/ https://freedomonline.com.ng/court-closes-defence-in-momphas-n6bn-money-laundering-trial/#respond Tue, 28 Apr 2026 17:06:11 +0000 https://freedomonline.com.ng/?p=276399 An Ikeja Special Offences Court has brought to a close the defence stage in the ongoing money laundering trial involving social media personality Ismaila Mustapha, popularly known as Mompha. The case, which involves alleged laundering of over N6 billion, is being heard before Justice Mojisola Dada. The court ruled to close the defence case after […]

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]]> https://freedomonline.com.ng/court-closes-defence-in-momphas-n6bn-money-laundering-trial/feed/ 0 Court Jails Ex-AGoF Nwabuoku for 72 Years Over ₦868m Fraud https://freedomonline.com.ng/court-jails-ex-agof-nwabuoku-for-72-years-over-%e2%82%a6868m-fraud/ https://freedomonline.com.ng/court-jails-ex-agof-nwabuoku-for-72-years-over-%e2%82%a6868m-fraud/#respond Mon, 23 Mar 2026 14:07:19 +0000 https://freedomonline.com.ng/?p=274382 A Federal High Court in Abujahas sentenced former Acting Accountant-General of the Federation, Chukwunyere Nwabuoku to a total of 72 years imprisonment over a fraud case involving ₦868 million Delivering judgment on Monday, Justice James Omotosho found the former official guilty on a nine-count charge of money laundering brought by the Economic and Financial Crimes […]

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