Thursday, April 25, 2024

The EFCC counsel

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
October 26, 2022

N109.5 Billion Fraud: EFCC re-arraigns ex-Accountant General Idris

They were first arraigned on July 22 before a vacation judge, Justice Adeyemi Ajayi on a 13-count charge bordering on misappropriation to the tune of N109.5 billion.

Ahmed Idris
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.

Mompha