Mompha's ₦6 billion fraud case continues in court

Mompha's ₦6 billion fraud case continues in court

EFCC says over ₦30 billion was discovered in Mompha's Fidelity Bank account.
Source: Mompha's ₦6 billion fraud case continues in court

- gist culled from pulseng

Replies	Last post
N1.2 billion embezzlement Case: EFCC re-arraigns Ayo Fayose to Court Started by flukky01 General News	0 Replies 2442 Views	November 23, 2012, 08:36:06 pm by flukky01
Appeal Court decides on Dr. Erastus Akingbola 47.5 billion theft case Started by olutee Events, Entrepreneur & Money Matters	0 Replies 9724 Views	January 03, 2015, 04:07:42 am by olutee
N2.6 Billion Fraud: Court Dismisses No Case Submission Of Ex-NIMASA DG, Akpobolokemi Started by sahara Newspaper Board	0 Replies 2091 Views	October 17, 2017, 01:00:35 am by sahara
N2.6bn fraud: You’ve case to answer, court tells Akpobolokemi Started by olutee Newspaper Board	0 Replies 2086 Views	October 17, 2017, 07:01:49 am by olutee
N1.64 bn fraud: Court adjourns Nyame’s case to Feb 28 Started by NaijaPilot Newspaper Board	0 Replies 1940 Views	January 25, 2018, 01:06:47 am by NaijaPilot
Court threatens to strike out FG’s fraud case against Omokore, others Started by NaijaPilot Newspaper Board	0 Replies 1257 Views	April 20, 2018, 07:01:28 am by NaijaPilot
EFCC arrests Mompha's 'partner' from the ceiling of his N1.8 billion luxury apartment Started by PulseNG General News	0 Replies 3398 Views	October 29, 2019, 07:02:36 pm by PulseNG
Alleged N6.3bn Fraud: Court Adjourns Jang’s Case Until Nov 4 Started by flukky-2 Newspaper Board	0 Replies 1766 Views	July 29, 2020, 07:01:33 pm by flukky-2
Nnamdi Kanu’s N5 billion suit: FG fails to appear in court, case adjourned Started by flukky-1 Newspaper Board	0 Replies 1618 Views	September 22, 2021, 07:00:09 am by flukky-1
Alleged N3.1bn fraud: Court says Ex-Benue Gov has case to answer Started by observer Newspaper Board	0 Replies 362 Views	July 28, 2025, 01:16:30 am by observer

Subject / Started by

Replies

Last post