Internet celebrity, Mompha forfeits 10 luxurious watches, sunglasses,…
A Federal High Court sitting in Lagos has granted an order of interim forfeiture of 11 high-end designer items confiscated by the…
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Mompha
Court fixes date in Mompha’s no case submission
A Federal High Court in Lagos, on Wednesday, fixed Nov. 18 to rule in a no case submission filed by internet celebrity, Ismaila…
EFCC slams fresh charges on Mompha over N32.9bn fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has re-arraigned Ismaila Mustapha (aka Mompha), before…
Court fixes date for resumption of Mompha’s ‘N33bn laundering’ trial
A Federal High Court in Lagos on Wednesday fixed January 15, 2020 to resume the alleged N33bn money laundering trial of a…
Alleged fraud: Mompha regains freedom, deletes Instagram posts
Ismaila Mustapha a.k.a Mompha, the Instagram celebrity docked by the EFCC for 14 counts of fraud and money laundering has deleted…
EFCC arraigns suspected Internet fraudster, Mompha
...pleaded not guilty but remanded in prison
The Economic and Financial Crimes Commission, EFCC, has arraigned suspected…
Mompha, Lebanese associate’s arrests big breakthrough – Magu
The Acting Chairman of the EFCC, Ibrahim Magu, has described the recent arrest of an internet fraudster, Ismaila Mustapha, also…
EFCC confirms arrest of popular Social Media celebrity
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of a popular Instagram celebrity, Ismaila Mustapha…