Tag: Ismaila Mustapha
Court adjourns Mompha’s trial
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has adjourned till March 13, 2025 further hearing…
‘How we discovered N35bn in Mompha’s accounts’
The Lagos Zonal Command of EFCC, had, on January 12, 2022, arraigned Mompha alongside his company, Ismalob Global Investment Limited,…
Alleged N6bn money laundering: Mompha’s trial stalled
The charges against Mustapha include conspiracy to launder money obtained through unlawful activities and laundering money obtained through unlawful activities.
Mompha breaches bail terms, travels to Dubai with new passport
Justice Dada, upon seeing the soft copy of the data page of the said passport, held that the name, photo…
Instagram celebrity Mompha granted N200m bail
The court also ordered his remand in the custody of a correctional centre of his choice in Lagos, pending the…
EFCC charges Mompha with laundering money for Nappy Boy
The anti-graft agency accuses Mompha of transferring funds for a suspect Olayinka Jimoh aka Nappy Boy and a record label
JUST IN: Mompha rearrested for laundering money for Yahoo Yahoo boys
The account of one of Mompha's companies, Ismalob Global Investment Limited Bank, a Bureau de Change Company, domiciled in Zenith…
You’re a liar: EFCC replies Instagram big boy Mompha
The Economic and Financial Crimes Commission(EFCC) claimed that Ismaila Mustapha, a.k.a Mompha lied over claims he was advised by the…
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 Justice Mohammed Liman…
Alleged N32.9bn Fraud: EFCC re-arraigns Mompha
The Economic and Financial Crimes Commission (EFCC) on Wednesday, re-arraigned social media celebrity, Ismaila Mustapha, alias Mompha, in a Federal…
Mompha gets bail as trial begins
The N32.9billion fraud trial of alleged internet fraudster, Ismaila Mustapha, a.k.a Mompha, Friday, began in a Federal High Court in…
EFCC unveils Kolade Phillip, Mompha’s second accomplice in internet scam trial
The second associate of Ismaila Mustapha, a k.a Mompha made a surprise appearance in court on Monday, alongside the more…
EFCC arraigns suspected Internet fraudster, Mompha
The Economic and Financial Crimes Commission, EFCC, has arraigned suspected internet fraudster, Ismaila Mustapha, alias Mompha.
EFCC files 14 count-charge against Mompha
The Economic and Financial Crimes Commission has confirmed that Instagram celebrity and suspected internet fraudster, Ismaila Mustapha, also known as…
Mompha’s watches N60m: EFCC
The Economic and Financial Crimes Commission said it made an error of estimation in ascribing a N20million valuation for the…
Mompha Latest: EFCC arrests ‘voodoo-loving’ Lebanese accomplice
A suspected Lebanese accomplice of Ismaila Mustapha, a.k.a Mompha, the suspected 'Yahoo Yahoo big boy', has been arrested in Lagos…
EFCC arrests Mompha suspected ‘Yahoo Yahoo Big Boy’
The EFCC has announced the arrest of a popular Social Media celebrity, Ismaila Mustapha a.k.a Mompha for an alleged involvement…
EFCC confirms arrest of renowned Social Media celebrity
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of a popular Instagram celebrity, Ismaila Mustapha popularly known…