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    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 unlawful re-arrest and detention. Mustapha, who is facing a N32 billion fraud charge, was re-arrested on Friday, (Aug.14) by the EFCC. He was re-arrested ...
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    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 Economic and Financial Crimes Commission (EFCC) charged Mompha with 14 counts bordering on fraud, money laundering and running a foreign exchange business without authorisation of ...
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    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 gave the order following Mustapha’s not guilty plea to a 14-count charge. The judge said that the defendant should be kept in the custody of ...
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      The Economic and Financial Crimes Commission (EFCC) has filed a 14 count charge of alleged fraud and money laundering against internet celebrity, Ismaila Mustapha, popularly known as Mompha. Mompha is to be arraigned before Justice Mohammad Liman of the Federal High Court, Ikoyi Lagos on Monday, November 25. Channels Television reports that in the first ...
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    Ismaila Mustapha aka Mompha   The Economic and Financial Crimes Commission, (EFCC) has explained how suspected internet fraudster and social media celebrity, Ismaila Mustapha aka Mompha; and his Lebanese accomplice, Hamza Koudeih were arrested after allegedly laundering the sum of N33billion. According to a statement on the website of the anti-graft agency, Koudeih is a ...
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    The Economic and Financial Crimes Commission (EFCC), Lagos office has arrested a renowned social media celebrity, Ismaila Mustapha popularly known as Mompha for alleged involvement in internet-related fraud and money laundering. This was disclosed by the anti-graft agency in a tweet on their official handle @officialEFCC. Wristwatches valued at N20million were recovered from Mompha during ...