Why EFCC declared me wanted - Mompha
Premium Times - 04 Aug 2022"The EFCC extorted money, cars and landed properties from my co-accused but declared I wanted to generate cheap publicity".
Mompha
"The EFCC extorted money, cars and landed properties from my co-accused but declared I wanted to generate cheap publicity".
Court adjourns Mompha’s alleged money laundering trial till March 13
Punch Newspapers - 04 Feb 2025Court adjourns Mompha’s alleged money laundering trial till March 13 ...
Hushpuppi and Mompha, the Nigerian princes of online fraud
The Africa Report.com - 24 Apr 2025Hushpuppi and Mompha, the Nigerian princes of online fraud ...
Court adjourns Mompha’s trial
PM News Nigeria - 04 Feb 2025Court adjourns Mompha’s trial ...
EFCC tenders more evidence against Mompha
Daily Post Nigeria - 03 Feb 2025EFCC tenders more evidence against Mompha ...
Mompha faces setback as court accepts EFCC evidence from FBI analysis
The Guardian Nigeria News - 04 Dec 2024Mompha faces setback as court accepts EFCC evidence from FBI analysis ...
Alleged N6 billion money laundering: Court admits Mompha’s iPhone in evidence
Peoples Gazette Nigeria - 03 Dec 2024Alleged N6 billion money laundering: Court admits Mompha’s iPhone in evidence ...
Court Admits Mompha’s iPhone As Exhibit, Adjourns Till February 3, 2025
Channels Television - 03 Dec 2024Court Admits Mompha’s iPhone As Exhibit, Adjourns Till February 3, 2025 ...
Court adjourns further trial of Mompha in absentia till March 13
The Nation Newspaper - 04 Feb 2025Court adjourns further trial of Mompha in absentia till March 13 ...
Investigations revealed N30 billion cash inflow into Mompha’s bank account – Witness
Premium Times Nigeria - 01 Jul 2024Investigations revealed N30 billion cash inflow into Mompha’s bank account – Witness ...
Court admits Mompha’s iPhone as exhibit in money laundering trial
Punch Newspapers - 04 Dec 2024Court admits Mompha’s iPhone as exhibit in money laundering trial ...
Court admits Mompha’s iPhone in ₦6 billion fraud case
PM News Nigeria - 03 Dec 2024Court admits Mompha’s iPhone in ₦6 billion fraud case ...
Money Laundering: EFCC Arraigns Mompha in Lagos - Economic and Financial Crimes Commission
EFCC - 12 Jan 2022Money Laundering: EFCC Arraigns Mompha in Lagos ...
Court admits FBI report claiming Mompha used iPhone for ‘N6bn fraud’
Vanguard News - 19 Sep 2023Court admits FBI report claiming Mompha used iPhone for ‘N6bn fraud’ ...
Mompha arrest: Why Nigeria anti-corruption police re-arrest Mompha again
BBC - 12 Jan 2022Mompha arrest: Why Nigeria anti-corruption police re-arrest Mompha again ...
Alleged N6bn money laundering: Court admits Mompha’s iPhone in evidence
Daily Post Nigeria - 03 Dec 2024Alleged N6bn money laundering: Court admits Mompha’s iPhone in evidence ...
Hushpuppi’s stubbornness landed him in trouble- Mompha
Premium Times Nigeria - 01 Aug 2021Hushpuppi’s stubbornness landed him in trouble- Mompha ...
Money laundering: Mompha loses bid to vacate arrest warrant
Punch Newspapers - 16 Jan 2024Money laundering: Mompha loses bid to vacate arrest warrant ...
Alleged Money Laundering: Mompha remanded in prison
Premium Times Nigeria - 18 Jan 2022Alleged Money Laundering: Mompha remanded in prison ...
N35bn found in Mompha’s accounts, witness tells court
Punch Newspapers - 02 Jul 2024N35bn found in Mompha’s accounts, witness tells court ...