EFCC re-arraigns Mompha for alleged N32.9b fraud
Mompha was first arraigned alongside his company, Ismalob Ventures, on November 25, 2019 on a 14-count charge bordering on fraud, ...
Read more
Tag: Ismaila Mustapha
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 ...
Read moreAlleged 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 ...
Read moreEFCC 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 ...
Read more
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 ...
Read moreWhy we arrested Instagram celebrity, Mompha — EFCC
The EFCC said Mompha was arrested at the Nnamdi Azikiwe International Airport, Abuja over allegations of fraud
Read moreMost Read
PPMC announces new prices for petrol, diesel, kerosene
Nigerian soldier raped by five bandits gets pregnant, dismissed by Army
Shaibu: Deputy Speaker was given N40m by Oshiomhole to defect
Woman caught at airport with husband’s bones inside her luggage
Oyo Bank Robbery: Police arrest three more suspects
Al-Qaeda penetrating North West of Nigeria — US
