Tag: Mompha
N6bn money laundering case: Court dismisses Mompha’s no-case submission
Justice Mojisola Dada of the Lagos State Special Offences Court, sitting in Ikeja, has dismissed the no-case submission filed by…
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…
Court admits Mompha’s iPhone in ₦6 billion fraud case
Mompha, who is still at large, is being prosecuted alongside his company, Ismalob Global Investment Ltd., on an eight-count charge…
Prove allegation of corruption against us, EFCC blasts Nompha
The commission said the claim, coming from an accused in a criminal trial for conspiracy to launder funds obtained through…
EFCC presents 5th witness against Mompha in court
The prosecution then tendered the documents containing the account opening package and urged the court to admit them into evidence.
N6bn money laundering: Court adjourns Mompha’s trial
The defence counsel, Kolawole Salami had raised an objection to the admissibility of the two documents, arguing that they were…
Absence of witness stalls Mompha’s money laundering trial
The charges against Mompha include conspiracy to launder money obtained through unlawful activities, and laundering of money obtained through unlawful…
EFCC rearrests Mompha
The Economic and Financial Crimes Commission, EFCC, have rearrested Ismaila Mustapha, popularly known as Mompha.
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.
N6bn money laundering: Court okays Mompha’s trial in absentia
The EFCC charged Mompha and his company, Ismalob Global Investment Ltd., on eight counts of six billion Naira laundering.
I never committed any crime: Mompha replies EFCC, declares agency corrupt
According to Mompha, the anti-graft agency tried to blackmail him into signing a N142 million fine and accepting a plea…
EFCC declares Mompha wanted
Mompha is facing N6 billion money laundering trial before Justice Mojisola Dada of the Ikeja Special Offences Court.
Mompha: EFCC nabs fake lawyer in court
He appeared in the court with a letter requesting for the court proceedings on behalf of his surety.
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…
N5.9bn Money Laundering: Mompha working out plea bargain with EFCC
Mompha, alongside his company, Ismalob Global Investment Limited, was arraigned by the EFCC on January 12, 2022 on eight counts…
Money Laundering: Court slashes Mompha’s bail to N25m
The trial of Mompha, and his company, Ismalob Global Investment Limited came up today with the defence approaching the Court…
Mompha’s son Mohammed dubbed ‘world’s youngest billionaire’
His father, Ismailia Mustapha is facing a series of court cases bordering on money laundering in Nigeria.
Strong bail terms land Mompha in Ikoyi prison
Mompha after consultation with his legal team opted to be remanded at the Ikoyi Correctional Center.
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…
Bobrisky tenders public apology to Mompha
Idris Okuneye aka Bobrisky has tendered a public apology to Mompha a few days after the popular socialite with the…
Mompha threatens Bobrisky with N1bn lawsuit
Popular socialite and billionaire, Ismail Mustapha aka Mompha, has demanded the sum of one billion naira from Bobrisky as “damages…
Are you mad?: Mompha issues strong warning to Bobrisky
Mompha, a popular Social media celebrity with the real name Ismaila Mustapha, has warned crossdresser, Idris Okuneye, popularly known as…
Mompha announces social media blackout: Why?
Popular socialite and billionaire, Ismail Mustapha aka Mompha, has said that he would be staying off social media for a…
Bobrisky opens up on relationship with Mompha
Bobrisky has debunked rumours he and billionaire Mompha are dating. The controversial crossdresser debunked the rumour in a live Instagram…
Mompha threatens to go to court over allegations he dated Bobrisky
He made the threat after Kyme during a question and answer on Friday alleged that the billionaire had an affair…
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…
Mompha: EFCC told me to maintain low profile after Hushpuppi’s arrest
Popular Nigerian socialite and Bureau De Change operator, Ismail Mustapha alias Mompha revealed that following the arrest of Hushpuppi, he…
Mompha calls Bobrisky, Nkechi Blessing crazy
Dubai-based Nigerian socialite, Ismail Mustapha, better known as Mompha blasted crossdresser Bobrisky and actress Nkechi Blessing Sunday after he was…