Alleged fraud, money laundering: Mompha to appear in court on Monday
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…
How Mompha, Lebanese friend were arrested after allegedly laundering N33bn – EFCC   Â
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,…
Why we arrested Instagram celebrity, Mompha – EFCC
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…