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Ismaila Mustapha
Ismaila Mustapha
Money Laundering: Lawyer’s Absence Stalls Mompha’s Trial
By
Bolaji Ogungbemi
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17
Nov, 22
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0 Comments
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The trial of a popular social media celebrity, Ismaila Mustapha,
Mompha’s absence stalls criminal trial for third time
By
Bolaji Ogungbemi
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1
Jul, 22
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0 Comments
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The rescheduled trial of social media celebrity, Ismaila Mustapha, (alias
Court issues arrest against Mompha, revokes bail
By
Bolaji Ogungbemi
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23
Jun, 22
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0 Comments
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A Special Offences Court, Ikeja, on Wednesday, issued a bench
Alleged N6bn laundering: Mompha disobey court order, traveled to Dubai with new passport- EFCC
By
Bolaji Ogungbemi
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10
Jun, 22
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0 Comments
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By NAN The Economic and social financial Crimes Commission (EFCC)
Mompha: EFCC does not advise alleged criminal suspect
By
Bolaji Ogungbemi
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2
Aug, 21
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0 Comments
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The Economic and Financial Crimes Commission, EFCC, wishes to dissociate
N32.9bn alleged scam: Mompha’s Lebanese associate, Koudeih, for arraignment soon
By
Editor
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25
Nov, 19
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0 Comments
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The Federal High Court in Lagos has rescheduled the arraignment
Fraud: Mompha, Lebanese friend laundered about N33 billion, EFCC alleges
By
Editor
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1
Nov, 19
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0 Comments
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Nigeria’s anti-fraud office has said Instagram celebrity, Ismaila Mustapha a.k.a
