Anti-corruption and elections / EFCC

N33bn Fraud: Witness Reveals How N18bn Was Paid Into Mompha’s Account

A prosecution witness, Peter Ademola Adegoke, a Compliance Officer with a new generation bank 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 on a 14-count charge bordering on money laundering to the tune of N33bn. At today’s sitting, the first prosecution witness, PW1, Anne Nnenna Ezekannagha, a manger in the Customers Service Department of the Centr…