04
Jul
Jul
Key Testimony from Access Bank Staff in Mompha’s Money Laundering Trial
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admin / 2 years
- 0
- 3 min read
Mr. Elijah Adegboye, a compliance officer at Access Bank Plc, appeared as a witness on Monday in the trial of social media celebrity Ismaila Mustapha, popularly known as Mompha, who is facing charges of laundering six billion Naira. Mompha was absent during the proceedings on Monday. Adegboye, led in evidence by Mr. Suleiman Suleiman, the […]