Tag: 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 Mompha, who was charged...
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 declared Mompha wanted via a...
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 known as Mompha, who...
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 media celebrity, Ismaila Mustapha,...
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, a bail of N200...
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 firm, Ismalob Global Investment...
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 funds obtained through unlawful...
