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Nigerian socialite, Ismaila Mustapha aka Mompha, has replied the Economic and Financial Crimes Commission (EFCC) after being declared wanted. Mompha is facing N6 billion money laundering trial before Justice Mojisola …
Wanted fraudster Mompha breaks silence Read More
The Economic and Financial Crimes Commission, EFCC, has declared Nigeria’s popular Instagram celebrity, Ismaila Mustapha, aka Mompha, wanted. It urged Nigerians with information on Mompha’s whereabouts to speak up or …
EFCC declares Mompha wanted Read More Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday nabbed an alleged fake lawyer, Aladejobi and Aladejobi & Co in Justice Mojisola Dada’s Special offences Court in Lagos. …
Mompha: EFCC nabs fake lawyer in court Read More
The Economic and Financial Crimes Commission (EFCC) told an Ikeja Special Offences Court that Ismaila Mustapha (Mompha) popular Instagram influencer has traveled to Dubai with a new passport against court …
EFCC says Mompha flouts court orders, travels to Dubai Read More Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has adjourned the trial of Ismaila Mustapha aka Mompha, and his company, Ismalob Global Investment Limited. Mompha was …
Court adjourns Mompha’s trial Read More
Mohammed Awwal Junior popularly known as Mompha Junior, the son of Instagram celebrity Mompha has been featured in the popular British newspaper, The Sun UK. Also known as Richie Rich, …
Mompha’s son Mohammed dubbed ‘world’s youngest billionaire’ Read More Instagram celebrity, Ismaila Mustapha, alias Mompha was on Tuesday, January 18 granted bail of N200 million with two sureties in the like sum. Mompha was arraigned for money laundering by …
Instagram celebrity Mompha granted N200m bail Read More An Ikeja Special Offence Court on Tuesday ordered that a social media celebrity, Ismaila Mustapha alias Mompha, be remanded in the custody of the Economic and Financial Crimes Commission (EFCC) …
Updated: Mompha remanded in EFCC custody Read More The Economic and Financial Crimes Commission (EFCC) has taken suspected fraudster, Ismailia Mustapha a.k.a. Mompha, to court. He was arraigned on Wednesday before Justice Mojisola Dada of the Special Offences …
EFCC arraigns Mompha for alleged money laundering Read More The Economic and Financial Crimes Commission (EFCC) has re-arrested suspected internet fraudster, Ismailia Mustapha popularly known as Mompha. Mompha was nabbed on Monday for “laundering funds” obtained through unlawful activities …
Again, EFCC arrests Nigerian socialite, Mompha for ‘money laundering’ Read More