mompha news

  1. Nigeria Entertainment News

    Entertainment Mompha’s trial to resume on January 15 – Newtelegraph

    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... via Newtelegraph –...
  2. Nigeria Entertainment News

    Entertainment Mompha Flaunts Wealth On Instagram Again After Freedom From EFCC Custody (See His Post) – Naijaloaded

    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..... Read more via Naijaloaded – https://ift.tt/35LVV9n...
  3. Nigeria Entertainment News

    Entertainment Mompha deletes Instagram posts, walks out of jail – Ladun Liadi’s Blog

    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..... Read more via Ladun Liadi’s Blog –...
  4. Nigeria Entertainment News

    Entertainment Nkechi Blessing celebrates as Mompha is granted bail – Ladun Liadi’s Blog

    Nollywood actress, Nkechi Blessing Sunday is full of thanks as suspected fraudster Mompha is granted N100m bail today..... Read more via Ladun Liadi’s Blog – https://ift.tt/2R3YcIp Get more Nigeria Entertainment News
  5. Nigeria Metro News

    Metro ‘How N18bn was paid into Mompha’s account in Fidelity Bank’ – Ladun Liadi’s Blog

    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...
  6. Nigeria Metro News

    Metro N32.9 billion fraud: Only N598,000 left in Mompha’s bank account – witness tells court – TODAY

    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...
  7. Nigeria Metro News

    Metro Court remands Mompha’s accomplices in prison over ‘$7m internet fraud’ – TODAY

    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..... Read more via TODAY –...
  8. Nigeria Metro News

    Metro Mompha’s associates Hamza Koudeih, Kayode Phillip charged – P.M. News

    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..... Read more via P.M. News – https://ift.tt/2rBem1a Get More Nigeria Metro News
  9. E

    Metro Just in: EFCC arraigns Mompha in Federal High Court Lagos - Vanguard Newspaper

    The Economic and Financial Crimes Commission, EFCC, Monday arraigned suspected internet fraudster, Ismaila Mustapha, alias Mompha in Federal High Court, Lagos. The EFCC charged him with 14 counts bordering on cyber fraud and money laundering. read more
  10. Nigeria Metro News

    Metro Alleged fraud: EFCC releases the 14-count charge to be filed against Mompha on Monday, God willing. [Swipe] – Instablog9ja

    The post Alleged fraud: EFCC releases the 14-count charge to be filed against Mompha on Monday, God willing. [Swipe] appeared first on.... Read more via Instablog9ja – https://ift.tt/33cmN03 Get More Nigeria Metro News
  11. Nigeria Metro News

    Metro Social media users react to Mompha’s N5m lawsuit against EFCC – Legit.ng

    Social media is currently buzzing with reactions following the news of detained alleged fraudster and social media big boy, Mompha’s intention to sue the EFCC for N5m over unlawful detention. Earlier on, Legit.ng reported the news of how Mompha, slammed the Economic and Financial crimes...
  12. Nigeria Metro News

    Metro Internet celebrity Mompha sues EFCC, demands N5 million – TODAY

    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..... Read more via TODAY – https://ift.tt/2XzTzXT Get More Nigeria Metro News
  13. Nigeria Metro News

    Metro EFCC Gives Update On Mompha. Dismisses Report About ‘Bribing His Way Out’ – Nairaland

    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.... Read more via Nairaland – https://ift.tt/35lp2j1 Get More Nigeria Metro News
  14. Nigeria Metro News

    Metro Mompha and his Lebanese accomplice were our biggest catch in October – EFCC boss, Ibrahim Magu says as he reveals how much they ‘laundered’ – Linda Ik

    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..... Read more via Linda Ikeji’s Blog –...
  15. Nigeria Metro News

    Metro Mompha, Lebanese associate’s arrests big breakthrough – Magu – P.M. News

    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.... Read more via P.M. News – https://ift.tt/36lcSrV Get More Nigeria Metro News
  16. Nigeria Metro News

    Metro Two Instagram celebrities arrested in connection with Mompha – Kemi Olunloyo – Laila’s Blog

    Controversial journalist Kemi Olunloyo has made claims that two Instagram celebrities have been arrested in the case related to cyber crime and money laundry connected to another well known … Read more via Nigeria News | Laila’s Blog – https://ift.tt/36m34Og Get More Nigeria Metro News
  17. Nigeria Metro News

    Metro See how Nigerians are reacting to the arrest of Mompha’s alleged accomplice – Linda Ikeji’s Blog

    Mompha is currently the number 1 trending topic on Nigerian Twitter as Nigerians have been reacting to the arrest of his alleged accomplice, Lebanese national Hamza Koudeih. Hamza was arrested by EFCC operatives in his at his N1.8 billion luxury apartment in the 33-storey Eko Atlantic Pearl...
  18. Nigeria Metro News

    Metro Mompha’s alleged Lebanese accomplice arrested in N1.8b Lagos home with charms – Linda Ikeji’s Blog

    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.... Read more via Linda Ikeji’s Blog – https://ift.tt/331A7W4 Get...
  19. Nigeria Metro News

    Metro “Mompha Is A Top 10 BEC Scammer” – US Computer Foresnsic Researcher, Gar Warner – Nairaland

    Gar Warner, an American computer foresnsic researcher on malware and social network of Criminals at the University of Alabama sounded pleased about the arrest of mompha by the.... Read more via Nairaland – https://ift.tt/2MKIUpy Get More Nigeria Metro News
  20. Nigeria Metro News

    Metro Be Ready To Explain How You Acquired You Wealth If You Must Flaunt It – Dolapo Badmus – Information Nigeria

    Dolapo Badmus, the police public relations officer at zone 2, may have just fired a direct shot at popular Instagram big boy, Mompha, who is presenting cool his feet in the... Read more via Information Nigeria – https://ift.tt/2BGts7l Get More Nigeria Metro News
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