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". More
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' ... More
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’ ... More
Money laundering: Mompha loses bid to vacate arrest warrant Punch Newspapers - 16 Jan 2024 Money laundering: Mompha loses bid to vacate arrest warrant ... More
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 ... More
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 ... More
Witness' Absence Stalls Mompha's Trial For N6bn Fraud Leadership News - 02 Nov 2023 Witness' Absence Stalls Mompha's Trial For N6bn Fraud ... More
N6bn money laundering: Court adjourns Mompha’s trial P.M. News - 01 Nov 2023 N6bn money laundering: Court adjourns Mompha’s trial ... More
EFCC tenders FBI report claiming Mompha used phone to launder N6bn fraud Peoples Gazette - 18 Sep 2023 EFCC tenders FBI report claiming Mompha used phone to launder N6bn fraud ... More
Money laundering: FBI agent testifies, EFCC tenders documents against Mompha Vanguard - 18 Sep 2023 Money laundering: FBI agent testifies, EFCC tenders documents against Mompha ... More
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 ... More
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 ... More
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 ... More
Alleged Money Laundering: EFCC rearrests Mompha Premium Times - 15 May 2023 Alleged Money Laundering: EFCC rearrests Mompha ... More
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 ... More
Absence of witness stalls Mompha’s money laundering trial P.M. News - 01 Nov 2023 Absence of witness stalls Mompha’s money laundering trial ... More
Witness absence stalls Mompha’s N6bn fraud trial Punch Newspapers - 02 Nov 2023 Witness absence stalls Mompha’s N6bn fraud trial ... More
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 ... More
I wasn’t arrested by EFCC – Mompha Vanguard - 19 May 2023 I wasn’t arrested by EFCC – Mompha ... More