Thursday, May 23, 2024


September 18, 2023

EFCC tenders FBI report claiming Mompha used phone to launder N6bn fraud

The offence, according to the EFCC, is a violation of the Advance Fee Fraud Act of 2006 and the EFCC Act of 2004.

November 16, 2022

Mompha’s trial stalled as defence counsel fails to appear in court

Justice Mojisola Dada of an Ikeja Special Offences Court adjourned the case until December 16 for trial.

September 21, 2022

Money Laundering: Court okays Mompha’s trial in absentia

On June 22, the court issued a bench warrant for Mompha’s arrest following his absence in court.

August 4, 2022

EFCC forced me to plead guilty, enter plea bargain: Mompha

Mr Mustapha posted on Instagram that EFCC blackmailed and intimidated him.

June 22, 2022

Court revokes Mompha’s bail, orders immediate arrest

The bench warrant has been issued following Mr Mustapha’s absence in court for the past two scheduled dates.

June 10, 2022

Money Laundering: Mompha disobeyed court, travelled to Dubai with new passport, says EFCC

“The defendant had on April 11 hired Emirates and flew from Ghana to Dubai. That passport is not the one submitted to this honourable court, my lord.”

March 28, 2022

Alleged fraud: Court reduces Mompha’s bail sum to N25 million

Justice Mojisola Dada had on January 18 granted Mompha bail in the sum of N200 million and two sureties.

January 12, 2022

Money Laundering: Instagram celebrity Mompha remanded in EFCC custody

Mompha failed to furnish information concerning his interest in expensive watches such as a Rolex, Hublot, and two Piguet wristwatches.

Mompha, exotic wristwatches
January 10, 2022

EFCC re-arrests Instagram celebrity, Mompha, over N32.9 billion money laundering allegation

The EFCC says Mompha laundered funds “obtained through unlawful activities” and retained crime proceeds.