mompha

https://www.legit.ng/1352687-i-visited-adeherself-calm---mompha-says.html

https://www.pmnewsnigeria.com/2020/08/01/__trashed-4/

https://www.lindaikejisblog.com/2020/7/court-orders-efcc-to-return-momphas-passport-wrist-watches-and-iphone-2.html

https://guardian.ng/news/court-orders-efcc-to-release-momphas-seized-items/

https://dailypost.ng/2020/07/18/n33bn-fraud-efcc-seeks-to-nail-mompha-as-uncle-testifies-in-court/

https://www.naijaloaded.com.ng/news/efcc-closes-case-in-momphas-trial-over-alleged-n32-9bn-fraud

https://www.lindaikejisblog.com/2020/7/efcc-presents-witnesses-against-momphas-alleged-accomplices.html

https://www.tori.ng/news/149391/i-have-no-dealings-with-mompha-accountant-speaks.html

https://www.channelstv.com/2020/07/01/alleged-n32-9bn-fraud-efcc-to-close-case-against-mompha-july-10/

https://lifestyle.thecable.ng/mompha-deletes-all-instagram-posts-hushpuppi-arrest/

http://saharareporters.com/2020/03/18/witness-tells-court-how-mompha-operated-unlicensed-bdc

https://guardian.ng/features/law/efcc-re-arraigns-mompha-for-alleged-n33-006b-money-laundering-charge/ Get more Nigeria Entertainment News

https://www.360nobs.com/2020/03/mompha-flaunts-his-rolls-royce-wraith-eagle-viii-bespoke-2020-worth-n150m-video/ Get more Nigeria Entertainment News

https://www.lindaikejisblog.com/2020/3/efcc-re-arraigns-mompha-for-alleged-n329bn-fraud-2.html Get More Nigeria Metro News

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In the article, the antigraft agency expressed shock over how Mompha could successfully operate 51 Fraudulent bank accounts despite the Bank Verification Number (BVN), introduced by the Central Bank of Nigeria in February, 2014 which is meant to checkmate all acts of fraud in the banking sector...

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