EFCC resumes trial of Mompha
The alleged N32.9 billion fraud trial of internet celebrity, Ismaila Mustapha, alias Mompha, on Wednesday continued before a Federal High Court in Lagos State.
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Tag: Ismaila Mustapha
Alleged N32.9b fraud: EFCC opens trial of Mompha, leads evidence
The N32.9billion fraud trial of alleged internet fraudster, Ismaila Mustapha, a.k.a Mompha, Friday, began in a Federal High Court in Lagos with the prosecution calling a Central Bank Witness.
EFCC docks Mompha on alleged N33b money laundering
The defendant who is fingered as a major figure in an organised transnational cyber fraud network, allegedly used Ismalob Investment Limited to launder the funds, part of which he used ...
Mompha’s Lebanese accomplice arrested in N1.8b Lagos home with charms + photo
Mompha, Koudeih and the others are suspected to be kingpins of a network of cyber criminals who laundered N33 billion through three firms
Why we arrested Instagram celebrity, Mompha — EFCC
The EFCC said Mompha was arrested at the Nnamdi Azikiwe International Airport, Abuja over allegations of fraud
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