Zik Prize 2019: Giving testament to Danbatta’s regulatory finesse, by Ismaila Mustapha
Organised by the Public Policy Research and Analysis Centre and instituted 25 years ago in honour of the first President ...
Read moreOrganised by the Public Policy Research and Analysis Centre and instituted 25 years ago in honour of the first President ...
Read moreMustapha is charged by the Economic and Financial Crimes Commission on 14 counts bordering on fraud, money laundering and operation ...
Read moreThe police charged the suspect with defilement.
Read moreMustapha, who is facing a N32 billion fraud charge, was re-arrested on August 14 by the EFCC
Read moreMompha was first arraigned alongside his company, Ismalob Ventures, on November 25, 2019 on a 14-count charge bordering on fraud, ...
Read moreThe alleged N32.9 billion fraud trial of internet celebrity, Ismaila Mustapha, alias Mompha, on Wednesday continued before a Federal High ...
Read moreThe N32.9billion fraud trial of alleged internet fraudster, Ismaila Mustapha, a.k.a Mompha, Friday, began in a Federal High Court in ...
Read moreThe defendant who is fingered as a major figure in an organised transnational cyber fraud network, allegedly used Ismalob Investment ...
Read moreMompha, Koudeih and the others are suspected to be kingpins of a network of cyber criminals who laundered N33 billion ...
Read moreThe EFCC said Mompha was arrested at the Nnamdi Azikiwe International Airport, Abuja over allegations of fraud
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