You Searched For "#Mompha"
EFCC arraigns Mompha’s associate over alleged N206m fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday, dragged a businessman, Sarumi Babafemi, before an Ikeja Special Offences Court over alleged N206 million fraud. Babafemi, an...
20 Jan 2026 8:42 PM IST
Absence of witness stalls Mompha’s alleged N6bn money laundering trial
On Sept. 18, EFCC tendered some of documents through an Federal Bureau of Investigation (FBI) agent, Mr Ayotunde Solademi against Mompha.
1 Nov 2023 6:56 PM IST
Money laundering: FBI agent testifies, EFCC tenders documents against Mompha
18 Sept 2023 8:50 PM IST