Absence of witness stalls Mompha’s alleged N6bn money laundering trial
Nov. 1, 2023 The trial of the social media celebrity, Ismaila Mustapha (alias Mompha), charged with six billion Naira money laundering, before an Ikeja Special Offences Court, was stalled due…
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,…
EFCC re-arrests Mompha on alleged N6bn money laundering
May 15, 2023 The Economic and Financial Crimes Commission (EFCC) on Monday said the social media celebrity, Ismaila Mustapha (alias Mompha), charged with N6 billion money laundering had been re-arrested….
Money Laundering: Court Revokes Mompha’s N200m Bail, Orders His Arrest
June 22, 2022 Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, June 22, 2022, revoked the N200m bail earlier granted to one Ismaila Mustapha,…
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)…
Alleged N32.9bn internet fraud: EFCC re-arrests Mompha
January 11, 2022 The Economic and Financial Crimes Commission (EFCC) has re-arrested a suspected internet fraudster, Ismailia Mustapha, popularly called Mompha, for allegedly laundering funds obtained through unlawful activities and…