Money Laundering: Court Admits More Evidence Against Mompha, Adjourns Till Nov 1
Sept. 19, 2023 Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has admitted in evidence more documents tendered by the Economic and Financial Crimes Commission, EFCC,…
Money Laundering: Court Adjourns Mompha’s Trial Till June 6
June 2, 2022 …Terms of a plea bargain agreement by both parties yet to be reached Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, further adjourned…
Money Laundering: Court Adjourns Mompha’s Trial Till June 2
April 6, 2022 The trial of Ismaila Mustapha, also known as Mompha, and his company, Ismalob Global Investment Limited, before Justice Mojisola Dada of the Special Offences Court sitting in…
Money Laundering: Court Grants Mompha’s Bail Variation Application
March 28, 2022 The trial of Ismaila Mustapha, also known as Mompha, and his company, Ismalob Global Investment Limited, before Justice Mojisola Dada of the Special Offences Court sitting in…
Alleged N6bn fraud: Mompha fails to meet bail conditions, opts for remand at Ikoyi Correctional Centre
Jan. 18, 2022 Social media celebrity, Ismaila Mustapha, alias Mompha, on Tuesday opted to be remanded at the Ikoyi Correctional Center following his inability to meet the strict bail conditions…
Alleged N5.9bn money laundering: Court remands Mompha
January 12, 2022 An Ikeja Special Offence Court on Tuesday ordered that a social media celebrity, Ismaila Mustapha alias Mompha, be remanded in the Economic and Financial Crimes Commission (EFCC)…
Alleged N5.9bn money laundering: Mompha remanded in court
Jan. 12, 2022 An Ikeja Special Offence Court on Tuesday ordered that a social media celebrity, Ismaila Mustapha alias Mompha, be remanded in the Economic and Financial Crimes Commission (EFCC)…
Mompha fights back, sues EFCC for alleged unlawful arrest, detention
Internet personality, Ismaila Mustapha, popularly called Mompha, on Tuesday filed a suit seeking to compel the Economic and Financial Crimes Commission (EFCC) to pay him N5 million as damages for…
Alleged N32.9bn fraud: EFCC opens trial of Mompha, calls first witness
The N32.9billion fraud trial of alleged internet fraudster, Ismaila Mustapha, a.k.a Mompha, Friday began in a Federal High Court in Lagos with the prosecutor calling a Central Bank Witness. The…
Lagos Court orders Mompha to be remanded
Justice Mohammed Liman of the Federal High Court in Lagos on Monday ordered that a socialite, Ismaila Mustapha (a.k.a. Mompha), should be remanded over alleged N33. billion money laundering. Liman…