Alleged Money Laundering: Mompha remanded in prison
He was ordered to be remanded in any Correctional Centre of his choice pending the fulfilment of the bail conditions.
He was ordered to be remanded in any Correctional Centre of his choice pending the fulfilment of the bail conditions.
The EFCC charged Mompha with 14 counts bordering on fraud, money laundering and running a foreign exchange business without the ...
Mompha was released on bail about two weeks after he was re-arrested by the anti-graft agency in Lagos.
All content is Copyrighted © 2025 The Premium Times, Nigeria