mompha

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

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…

8 months 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…

1 year 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…

1 year 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,…

2 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…

2 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