The Federal High Court in Lagos will on January 15 resume the trial of social media celebrity, Ismaila Mustapha, popularly known as Mompha, over alleged N33 billion fraud.
Mompha was arrested on October 19, 2019, at the Nnamdi Azikiwe International Airport, Abuja...
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Mompha has returned to Instagram where he’s known to flaunt his wealth and exotic cars. Recall that mompha was arrested weeks back by the anti-graft agency with claims that he got involved in money laundering, fraud and internet scam.....
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Suspected Internet fraudster, Ismaila Mustapha popularly known Mompha, Make his first post on his page recently after he was released from EFCC detention.....
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Internet big boy, Mompha has returned to Instagram, claiming that he is not a yahoo boy. Mompha, the internet big boy whose real name is Ismaila Mustapha, has returned to Instagram after his release from EFCC custody....
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Instagram celebrity, Mompha who was docked by the EFCC for 14 counts of fraud and money laundering has regained his freedom. He regained his freedom yesterday evening after perfecting the bail conditions handed to him by a Lagos High Court.....
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Ismaila Mustapha a.k.a Mompha has regained his freedom after perfecting the bail conditions handed to him by a Lagos High Court.
Mompha who was arraigned by the Economic and Financial Crimes Commission (EFCC) on 14 counts bordering on fraud, money laundering and running a foreign exchange...
Nollywood actress, Nkechi Blessing Sunday is full of thanks as suspected fraudster Mompha is granted N100m bail today.....
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A prosecution witness, Peter Ademola Adegoke, a Compliance Officer with Fidelity Bank Plc, on Friday told Justice Abdullai Liman of the Federal High Court in Ikoyi, Lagos how the sum of N18bn was paid into the account of a company, Ismalob Global Investments, belonging to Ismaila Mustapha, also...
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A Federal High Court in Ikoyi on Friday heard that suspected internet fraudster Ismaila Mustapha, alias Mompha, has a bank account balance of only N598,000. Mompha is accused of retaining an aggregate of N32.9bn in the bank account of his alleged firm, Ismalob Global Investment Ltd, between 2015...
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The Economic and Financial Crimes Commission, EFCC, Thursday arraigned the duo of Kayode Phillip and Hamza Koudeih before Justice Muslim S. Hassan of the Federal High Court, sitting in Ikoyi, Lagos on a 25-count charge bordering on conspiracy and money laundering.....
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Two accomplices of Ismaila Mustapha, a.k.a Mompha were arraigned today before Justice Muslim S. Hassan on a 25 count charge of conspiracy and money laundering.....
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The post Alleged fraud: EFCC releases the 14-count charge to be filed against Mompha on Monday, God willing. [Swipe] appeared first on....
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Internet celebrity, Ismaila Mustapha, alias Mompha, has filed a fundamental rights enforcement suit against the Economic and Financial Crimes Commission, alleging unlawful detention and a violation of his rights.....
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Last Week Social media celeb Mompha's Instagram handle was reactivated and edited and some tongues started wagging that he had paid his way out of EFCC Detention....
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Mr. Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC) has revealed that Instagram celebrity Ismaila Mustapha a.k.a Mompha and his Lebanese accomplice, Hamza Koudeih were their biggest catch in October 2019.....
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The Acting Chairman of the EFCC, Ibrahim Magu, has described the recent arrest of an internet fraudster, Ismaila Mustapha, also known as Mompha and his....
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The Economic and Financial Crimes Commission (EFCC) has arrested a Lebanese identified as Hamza Koudeih and two others suspected to be accomplices of Dubai-based Nigerian social media celebrity, Ismaila Mustapha a.k.a Mompha....
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Associates and friends of Instagram Big Boy, Ismaila Mustapha aka Mompha have all abandoned him since he was arrested by the Economic and Financial Crimes Commission for alleged fraud....
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Dubai-based Nigerian Big Boy Mompha who was paraded by the EFCC today, was paraded with wristwatches reportedly worth N20 million. Reports made the rounds yesterday on the....
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Hushpupipi’s estranged best friend and Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha popularly known as Mompha is believed to be in the custody of EFCC at the moment.
According to multiple online sources, the Dubai big boy was picked up 3 days ago …
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