Mompha blasts EFCC over N35bn money laundering charges Famous Nigerian businessman, Ismaila Mustapha, popularly known as Mompha, has described the Economic and Financial Crimes Commission(EFCC), as a...
EFCC offers FBI report alleging Mompha used iPhone to launder N6bn fraud The Economic and Financial Crimes Commission (EFCC) has entered two documents into evidence, saying...
Access bank staff testifies in Mompha’s money laundering trial A compliance officer at Access Bank Plc., Mr Elijah Adegboye, on Monday testified in the trial of...
The absence of the defence counsel to Ismaila Mustapha (alias Mompha), on Wednesday, stalled his trial in the alleged six billion Naira money laundering. The News...
The Economic and Financial Crimes Commission has declared social media celebrity, Ismaila Mustapha, popularly known as Mompha, a wanted person. The EFCC made the declaration in...
Popular socialite, Ismaila Mustapha popularly known as Mompha, was on Tuesday granted bail in the sum N200 million by the Justice Mojisola Dada-led Ikeja Special Offences...
Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia Mustapha, popularly known as Mompha, for...
Social media celebrity, Ismaila Mustapha, alias Mompha, has warned crossdresser, Idris Okuneye, popularly known as Bobrisky, against using his name to chase “clout”. Bobrisky had earlier...
Former Ivorian personal assistant to Bobrisky, Oye Kyme, has accused him (Bobrisky) of dating Bureau De Change operator, Mompha in the past. Kyme was invited to...
