Tag: Tompolo

Capt Enisuoh under investigation for money laundering – EFCC

The Economic and Financial Crimes Commission, EFCC, can confirm that one Captain…

Ogunsakin Mustapha Ogunsakin Mustapha

Court dismisses N34bn fraud charges against Tompolo’s company

By Michael Ojo The Federal High Court in Lagos on Wednesday dismissed¬†…

Ogunsakin Mustapha Ogunsakin Mustapha