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Alleged money laundering: Court grants Mompha bail with strong conditions

The anti-graft agency arrested Mompha on January 10 and arraigned him on January 13 at the Ikeja Special Offences Court.

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EFCC arraigns Mompha for fresh N6 billion fraud

Mompha was arraigned before Justice Mojisola Dada of an Ikeja Special Offences Court in Lagos on Wednesday.

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EFCC Re-arrests Mompha over N32 9bn Alleged Money Laundering

EFCC Re-arrests Mompha over N32 9bn Alleged Money Laundering
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JUST IN: Mompha rearrested for laundering money for Yahoo Yahoo boys

The Lagos Command of the EFCC rearrests Ismaila Mustapha, a.k.a Mompha for laundering funds obtained through unlawful activities

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EFCC re-arrests Mompha for alleged money laundering

EFCC re-arrests Mompha for alleged money laundering
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