EFCC Presents More Evidence In Mompha’s ₦6bn Fraud Trial
The Economic and Financial Crimes Commission (EFCC) presented additional documents as evidence in the ₦6 billion money laundering case against ...
Tag: Mompha
Court Orders for Mompha’s Trial for Alleged Fraud to Continue in His Absence.
The Lagos State Special Offences Court’s Justice Mojisola Dada had on Wednesday, 21 September 2022, ordered the continuation of the ...
Mompha Declared Wanted by EFCC, As He Says He is Being Blackmailed.
Famous Bureau de Change Operator, Ismaila Mustapha popularly known as Mompha on Instagram has accused the Economic and Financial Crimes ...
