Tag: Mompha
EFCC named Mompha in amended charges against 606 auto boss
Ismail Mustapha, aka Mopha named in amended money laundering charges filed against Sarumi Babafemi, the CEO of 606 Autos Ltd…
N32.9bn scam: Mompha has case to answer, says Court
A Federal High Court sitting in Lagos, Southwest Nigeria on Thursday dismissed a 'no case submission' filed by internet celebrity,…
Instagram celebrity Mompha knows fate next month
Instagram celebrity, Ismaila Mustapha, alias Mompha, will know on 9 December whether his money laundering trial should proceed.
Court to rule on Mompha’s no-case submission November 18
A Federal High Court sitting in Lagos, Southwest Nigeria has adjourned till 18th November, 2020 to rule on no-case submission…
Mompha has case to answer, EFCC tells court
Ismail Mustapha, alias Mompha, who is standing trial over an alleged N32.9 billion internet fraud, has a case to answer,…
Mompha regains freedom, drops N5m suit against EFCC
Ismaila Mustapha, alias Mompha, has been released by the Economic and Financial Crimes Commission.
Mompha sues EFCC, demands N5m as damages
Social media celebrity, Ismaila Mustapha aka Mompha, has slammed the Economic and Financial Crimes Commission (EFCC) with a N5million lawsuit…
EFCC re-arrests Internet celebrity Mompha
The Economic and Financial Crimes Commission has re-arrested Internet celebrity, Ismaila Mustapha, aka Mompha.
Photos: Mompha visits social media influencer Adeherself
Popular bureau de change CEO, Ismaila Mustapha known as Mompha visited Adedamola Adewale aka Adeherself at her house in Lagos.
Mompha curses those reporting him to FBI, Interpol
Popular socialite Ismaila Mustapha a.k.a Mompha has laid a curse on those drawing the attention of U.S Federal Bureau of…
Bobrisky hosts Mompha, calls him boo (Video)
Controversial Nigerian cross dresser Idris Okuneye aka Bobrisky recently got his followers on social media talking after he played host…
Video: Check out Mompha’s latest luxury car
Ismaila Mustapha, popularly known as Mompha has added to his collection of exotic cars as he acquired a 2020 edition…
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’s trial to resume later this month
A Federal High Court in Lagos will resume the trial of Ismaila Mustapha a.k.a Mompha on the 15th of January,…
Mompha returns to Instagram, accuses EFCC of frame up
Ismaila Mustapha a.k.a Mompha, the Instagram celebrity docked by the Economic and Financial Crimes Commission, EFCC for 14 counts of…
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…
Suspected Internet fraudster, Mompha gets N100m bail
Suspected internet fraudster, Ismaila Mustapha, alias Mompha has been granted a bail of N100 million by a Federal High Court…
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…
N33bn fraud: Mompha remanded in prison custody
Suspected Internet fraudster, Ismaila Mustapha, alias Mompha, has pleaded not guilty to a N33 billion money laundering charge levelled against…
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, 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…
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…
Nigerians react to arrest of Mompha suspected ‘Yahoo Yahoo Big Boy’
The Economic and Financial Crimes Commission, EFCC has confirmed the arrest of Nigerian rich boy based in Dubai Ismaila Mustapha,…
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…