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 ...
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Tag: Ismaila Mustapha
Court to rule on no case submission by internet celebrity Mompha
Mustapha is charged by the Economic and Financial Crimes Commission on 14 counts bordering on fraud, money laundering and operation ...
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Man defiles neighbour’s three daughters, sent to prison
The police charged the suspect with defilement.
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Mompha files N5m suit against EFCC over alleged unlawful arrest, detention
Mustapha, who is facing a N32 billion fraud charge, was re-arrested on August 14 by the EFCC
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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, ...
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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 ...
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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
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