Sunday, July 5, 2026

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May 15, 2023

EFCC re-arrests Mompha for N6 billion money laundering

The charges against Mompha include conspiracy to launder money obtained through unlawful activities and laundering of money obtained through illegal activities.

Mompha
January 18, 2022

Mompha to be remanded at Ikoyi prisons for not meeting bail conditions

He was earlier remanded with the EFCC after the January 12 proceedings and the court had fixed January 18 to hear his bail application.

Mompha, exotic wristwatches