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Tag: Mompha

Mompha, court, EFCC, Money laundering, mompha, Mustapham, EFCC

Alleged money laundering: Court adjourns Mompha’s trial till July 1

By

Israel Arogbonlo

May 21, 2024

N6bn fraud allegation: Court admits FBI report, others against Mompha

By

Omotayo Bamgbose

September 18, 2023

Court fixes July 23 for social media Celebrity, Mompha’s trial

By

May 15, 2023

Court Mompha plea bargain

Court fixes June 10 to hear Mompha’s plea bargain’s suit

By

Adegbite Taoheed

June 2, 2022

EFCC convict 40, EFCC arrests 18 suspected, EFCC recovered N152bn

Money laundering: Dismiss Mompha’s no-case submission, EFCC tells court

By

October 15, 2020

Court issues bench warrant, Court grants Mompha N200m bail, EFCC, Mompha, EFCC rearrests Mompha for alleged money laundering

Alleged N33bn laundering: EFCC presents last witness against Mompha

By

July 17, 2020

Court Mompha plea bargain

EFCC resumes trial of Mompha

By

January 15, 2020

Court Mompha plea bargain

Alleged N32.9bn fraud: EFCC opens trial of Mompha, leads evidence

By

Temitope Adegbuyi

November 29, 2019

Mompha, court, EFCC, Money laundering, mompha, Mustapham, EFCC

Court remands Mompha, adjourns till Friday for a bail application, trial

By

Temitope Adegbuyi

November 25, 2019

Court issues bench warrant, Court grants Mompha N200m bail, EFCC, Mompha, EFCC rearrests Mompha for alleged money laundering

Mompha demands N5m from EFCC for over-detention

By

November 21, 2019

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