Tag: Mompha

Court logo daughter-in-law court logo litigation cost court logo My husband always My ex-wife Court to accelerate trial of Taraba journalist after six months in detention

Mompha: Court closes defence in N6bn money laundering trial

By Francis Iwuchukwu
Mompha files appeal

Alleged N5.9bn fraud: Mompha, firm challenge no-case submission ruling, file appeal

By Francis Iwuchukwu
Mompha, court, EFCC, Money laundering, mompha, Mustapham, EFCC

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

By Israel Arogbonlo

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

By Omotayo Bamgbose

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

By Segun Kasali
Court Mompha plea bargain

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

By Adegbite Taoheed
EFCC convict 40, EFCC arrests 18 suspected, EFCC recovered N152bn

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

By Grace Abejide
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 Adekunle Rasak
Court Mompha plea bargain

EFCC resumes trial of Mompha

By David Olagunju
Court Mompha plea bargain

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

By Temitope Adegbuyi
Mompha, court, EFCC, Money laundering, mompha, Mustapham, EFCC

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

By Temitope Adegbuyi
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 Paul Omorogbe

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