Mompha

EFCC re-arrests Mompha for N6bn money laundering

The Economic and Financial Crimes Commission (EFCC) says its officers have re-arrested social media celebrity, Ismaila Mustapha, well known as…

2 years ago

EFCC declares Mompha wanted for fraud

The Economic and Financial Crimes Commission (EFCC), has declared Ismaila Mustapha, popularly known as Mompha, wanted for fraud. The EFCC…

2 years ago

Fraud: Court revokes Mompha’s N200m bail, orders his arrest

The Special Offences Court sitting in Ikeja, Lagos, on Wednesday, revoked the N200m bail earlier granted to Ismaila Mustapha, popularly…

2 years ago

N6bn fraud: Mompha travelled to Dubai with new passport – EFCC

The Economic and Financial Crimes Commission (EFCC), on Friday, told the Special Offences Court sitting in Ikeja, Lagos that social…

2 years ago

BREAKING: Court grants Mompha N200m bail

The Special Offences Court sitting in Ikeja, Lagos State, has granted popular Dubai-based billionaire, Ismaila Mustapha, well known as Mompha,…

3 years ago

EFCC arraigns internet celebrity, Mompha, over fresh N6bn fraud

Again, the Economic and Financial Crimes Commission (EFCC) has arraigned a Dubai-based internet celebrity, Ismailia Mustapha, aka Mompha and his…

3 years ago

EFCC re-arrests Mompha for alleged money laundering

Operatives of the Economic and Financial Crimes Commission (EFCC) have re-arrested a suspected internet fraudster, Ismailia Mustapha (Mompha), for laundering…

3 years ago

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