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Tag:
Mompha
Alleged N6bn money laundering: EFCC investigator testifies against Mompha
By
Editor 3
5 days ago
Alleged N6bn laundering: Fidelity bank staff testifies against Mompha
By
Editor 3
2 months ago
Absence of witness stalls Mompha’s alleged N6bn money laundering trial
By
Editor 3
8 months ago
N6b money laundering: FBI agent testifies, EFCC tenders documents against Mompha
By
Editor 3
10 months ago
Access Bank staff testifies in Mompha’s N6bn money laundering trial
By
Editor 3
1 year ago
EFCC re-arrests Mompha on alleged N6bn money laundering
By
Editor 3
1 year ago
Alleged N6bn money laundering: Court okays Mompha’s trial in absentia
By
Editor 3
2 years ago
”Thieves in govt uniform’ – Mompha writes as he shows off his luxury watches retrieved from EFCC operatives
By
Editor 3
2 years ago
Mompha: EFCC nabs alleged fake lawyer in court
By
Editor 3
2 years ago
Alleged N32.9bn money laundering: Court remands Mompha
By
Editor 3
2 years ago
EFCC re-arrests Mompha for alleged money laundering
By
Editor 3
2 years ago
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