Money Laundering: Court Dismisses Mompha’s No-Case Submission

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N7.65bn Fraud: Court Orders Orji Kalu’s Release From Custody

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N7.65bn Fraud: Uzor Kalu’s Co-Defendant Get Post-Conviction Bail

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EFCC Re-arraigns Mompha Over Alleged N33b Money Laundering Charge

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Court Adjourns Mompha Trial To February 26

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EFCC Files N33bn Money Laundering Charge Against Mompha

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