mompha arrested

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'

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

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: FBI agent testifies, EFCC tenders documents against Mompha

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

Alleged N6bn fraud: EFCC re-arrests Mompha — Nigeria — The Guardian Nigeria News – Nigeria and World News

Guardian Nigeria - 15 May 2023
Alleged N6bn fraud: EFCC re-arrests Mompha — Nigeria — The Guardian Nigeria News – Nigeria and World News ...

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 ...

EFCC re-arrests Mompha

Daily Post Nigeria - 15 May 2023
EFCC re-arrests Mompha ...

Mompha arrest: Why Nigeria anti-corruption police re-arrest Mompha again

BBC.com - 11 Jan 2022
Mompha arrest: Why Nigeria anti-corruption police re-arrest Mompha again ...

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 ...

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

New Telegraph Newspaper - 17 Jan 2024
Court strikes out Mompha's suit against EFCC over arrest warrant ...

I wasn’t arrested by EFCC – Mompha

Vanguard - 19 May 2023
I wasn’t arrested by EFCC – Mompha ...

Mompha appears in live video despite EFCC's alleged arrest

Daily Post Nigeria - 20 May 2023
Mompha appears in live video despite EFCC's alleged arrest ...

Alleged N6bn Fraud: Court Fixes July 23 For Mompha’s Trial

Channels Television - 15 May 2023
Alleged N6bn Fraud: Court Fixes July 23 For Mompha’s Trial ...

Lagos court adjourns Mompha's trial over absence of witness

Guardian Nigeria - 02 Nov 2023
Lagos court adjourns Mompha's trial over absence of witness ...

Money laundering trial: Bank staff testifies against Mompha

Vanguard - 03 Jul 2023
Money laundering trial: Bank staff testifies against Mompha ...

EFCC Re-Arrests Mompha For Alleged Money Laundering

Channels Television - 10 Jan 2022
EFCC Re-Arrests Mompha For Alleged Money Laundering ...

EFCC Declares Mompha Wanted

Channels Television - 03 Aug 2022
EFCC Declares Mompha Wanted ...

Money laundering: Court adjourns Mompha’s trial to July 3

Punch Newspapers - 15 May 2023
Money laundering: Court adjourns Mompha’s trial to July 3 ...