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

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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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N32.9bn Fraud: Mompha’s Lebanese Associate Arraignment Stalled

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Video: Mompha Arrives In Court For Arraignment On Monday

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EFCC Files N33bn Money Laundering Charge Against Mompha

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Mompha Drags EFCC To Court Over Detention, Demands N5m

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How EFCC Arrests Mompha’s Foreign Collaborator Who Launders N33bn For Syndicate

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