Tag: Mompha
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…