mompha

Fidelity Bank staff testifies against Mompha in money laundering trial

Fidelity Bank staff testifies against Mompha in money laundering trial

On Monday, Fidelity Bank compliance officer Ezekoli Ozoemenam testified against social media celebrity Ismaila Mustapha, known as Mompha, who is…

6 months ago

Money laundering: Court admits more evidence against Mompha, adjourns till Nov 1st

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, September 18, 2023, admitted in evidence…

1 year ago

Money laundering: Court adjourns Mompha’s trial till December 16th

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, November 16, 2022, adjourned till December…

2 years ago

Money laundering: Court adjourns Mompha’s trial till Dec. 16

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, November 16, 2022, adjourned till December…

2 years ago

Alleged N6 billion fraud: Court orders Mompha’s arrest, revokes bail

An Ikeja Special Offences Court on Wednesday issued a bench warrant against the social media celebrity, Ismaila Mustapha, alias Mompha,…

2 years ago

Mompha arraigned over alleged fresh N6b fraud

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

3 years ago

BREAKING: Mompha re-arrested for money laundering

The Economic and Financial Crimes Commission (EFCC) has again arrested suspected internet fraudster, Ismailia Mustapha popularly known as Mompha. EFCC…

3 years ago

How Mompha, Lebanese friend allegedly laundered N33bn – EFCC

The Economic and Financial Crimes Commission, (EFCC) has explained how suspected internet fraudster and social media celebrity, Ismaila Mustapha aka…

5 years ago