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Mompha
Mompha
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 tried in absentia as court adjourns
By
Bolaji Ogungbemi
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22
Sep, 22
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0 Comments
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The case of one Ismaila Mustapha also known as Mompha,
Alleged fraud: EFCC declares Mompha wanted
By
Bolaji Ogungbemi
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4
Aug, 22
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0 Comments
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The Economic and Financial Crimes Commission (EFCC) has declared social
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
Mompha: Defendant absent, court adjourns till June 22
By
Bolaji Ogungbemi
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17
Jun, 22
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0 Comments
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Justice Mojisola Dada of the Ikeja Special Offences Court, Lagos
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)
N6bn fraud allegation: Court reduces Mompha’s bail sum from N200m to N25m
By
Bolaji Ogungbemi
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28
Mar, 22
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0 Comments
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By NAN An Ikeja Special Offences Court on Monday reduced
EFCC re-arraigns Dubai-based internet celebrity, Mompha over alleged fresh N6b fraud
By
Bolaji Ogungbemi
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12
Jan, 22
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0 Comments
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The Economic and Financial Crimes Commission (EFCC) Wednesday arraigned a
Mompha Issues Cease And Desist Letter To Bobrisky’s Ex-Aide
By
Bolaji Ogungbemi
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27
Sep, 21
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0 Comments
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Instagram sensation, Ismaila Mustapha, popularly known as Mompha, has issued
Alleged $7m, £1m fraud: Mompha’s ally, Koudeih seeks psychiatric treatment in Lebanon
By
Bolaji Ogungbemi
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26
Aug, 21
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0 Comments
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Hamza Koudeih, being prosecuted alongside Kayode Phillips, both alleged accomplices
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
Mompha arraign be EFCC
By
Editor
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25
Nov, 19
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0 Comments
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A Nigerian Instagram celebrity Ismaila Mustapha, also known as Mompha,
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
