N30bn Suspected Crime Proceeds Passed Through Mompha’s Account – EFCC

Alleged Money Laundering: Court Adjourns Mompha’s Trial Till July 1

Court Strikes Out Mompha’s Suit To Vacate EFCC’s Arrest Warrant

Court Admits FBI Report Claiming Mompha Used Phone For Alleged N6bn Fraud

Alleged N6bn Fraud: Court Fixes July 23 For Mompha’s Trial

Alleged N6bn Fraud: Absence of Defence Lawyer Stalls Mompha’s Trial

Alleged N6bn Fraud: Mompha’s Trial To Continue In His Absence, Court Rules

EFCC Declares Mompha Wanted

Alleged N6bn Fraud: Court Revokes Mompha’s Bail, Orders Immediate Arrest

Alleged N6bn Fraud: Court Grants Mompha N200m Bail, Fixes Trial For March 28

PHOTOS: Mompha In Court On Fresh Charges

EFCC Arraigns Mompha On Fresh Charges

EFCC Re-Arrests Mompha For Alleged Money Laundering

Court Orders Interim Forfeiture Of Mompha’s Luxury Watches, Others