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".

Money laundering: Mompha loses bid to vacate arrest warrant

Punch Newspapers - 16 Jan 2024
Money laundering: Mompha loses bid to vacate arrest warrant ...

Court admits FBI report claiming Mompha used iPhone for ‘N6bn fraud’

Vanguard - 19 Sep 2023
Court admits FBI report claiming Mompha used iPhone for ‘N6bn fraud’ ...

Court admits FBI report claiming Mompha used iPhone for 'N6bn fraud'

TheCable - 18 Sep 2023
Court admits FBI report claiming Mompha used iPhone for 'N6bn fraud' ...

Absence of witness stalls Mompha's N6 billion money laundering trial

Premium Times - 01 Nov 2023
Absence of witness stalls Mompha's N6 billion money laundering trial ...

Court Admits FBI Report Claiming Mompha Used Phone For Alleged N6bn Fraud

Channels Television - 18 Sep 2023
Court Admits FBI Report Claiming Mompha Used Phone For Alleged N6bn Fraud ...

Witness' Absence Stalls Mompha's Trial For N6bn Fraud

Leadership News - 02 Nov 2023
Witness' Absence Stalls Mompha's Trial For N6bn Fraud ...

N6bn money laundering: Court adjourns Mompha’s trial

P.M. News - 01 Nov 2023
N6bn money laundering: Court adjourns Mompha’s trial ...

Court admits FBI report, Mompha's iPhone in — News — The Guardian Nigeria News – Nigeria and World News

Guardian Nigeria - 19 Sep 2023
Court admits FBI report, Mompha's iPhone in — News — The Guardian Nigeria News – Nigeria and World News ...

My evidence against Mompha was what EFCC told me he said— Witness

Vanguard - 08 Mar 2024
My evidence against Mompha was what EFCC told me he said— Witness ...

Absence of EFCC witness stalls Mompha's N6 billion money laundering trial

Peoples Gazette - 01 Nov 2023
Absence of EFCC witness stalls Mompha's N6 billion money laundering trial ...

Witness absence stalls Mompha’s N6bn fraud trial

Punch Newspapers - 02 Nov 2023
Witness absence stalls Mompha’s N6bn fraud trial ...

Court Strikes Out Mompha’s Suit To Vacate EFCC’s Arrest Warrant

Channels Television - 15 Jan 2024
Court Strikes Out Mompha’s Suit To Vacate EFCC’s Arrest Warrant ...

Alleged Money Laundering: EFCC rearrests Mompha

Premium Times - 15 May 2023
Alleged Money Laundering: EFCC rearrests Mompha ...

'Money laundering': Court remands Mompha’s Lebanese associate in prison

TheCable - 05 Apr 2024
'Money laundering': Court remands Mompha’s Lebanese associate in prison ...

Absence of witness stalls Mompha’s money laundering trial

P.M. News - 01 Nov 2023
Absence of witness stalls Mompha’s money laundering trial ...

Court strikes out Mompha's suit against EFCC over arrest warrant

Guardian Nigeria - 16 Jan 2024
Court strikes out Mompha's suit against EFCC over arrest warrant ...

Money laundering: Court adjourns Mompha’s trial till Dec 19

Punch Newspapers - 01 Nov 2023
Money laundering: Court adjourns Mompha’s trial till Dec 19 ...

Money laundering: FBI agent testifies, EFCC tenders documents against Mompha

Vanguard - 18 Sep 2023
Money laundering: FBI agent testifies, EFCC tenders documents against Mompha ...

JUST IN: Mompha denies EFCC’s re-arrest, goes live on Instagram

Punch Newspapers - 19 May 2023
JUST IN: Mompha denies EFCC’s re-arrest, goes live on Instagram ...

Mompha