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…
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…
Suspected internet fraudster Mompha, sues EFCC, seeks N5m compensation
A suspected internet fraudster, Ismaila Mustapha popularly known as Mompha has filed a Fundamental Human Rights Enforcement Suit before the Lagos High Court to challenge his continued detention by the…
Fraudsters account for a huge percentage of the 890 convictions this year, about 200 arrested in October alone – Magu
EFCC boss, Ibrahim Magu The Economic and Financial Crimes Commission (EFCC), said it recorded no fewer than 200 arrests of Internet fraud suspects, popularly known as ‘Yahoo Boys’, in…