Mompha

Mompha blasts EFCC over N35bn money laundering chargesMompha blasts EFCC over N35bn money laundering charges

Mompha blasts EFCC over N35bn money laundering charges

Mompha blasts EFCC over N35bn money laundering charges Famous Nigerian businessman, Ismaila Mustapha, popularly known as Mompha, has described the Economic…

9 months ago
EFCC offers FBI report alleging Mompha used iPhone to launder N6bn fraudEFCC offers FBI report alleging Mompha used iPhone to launder N6bn fraud

EFCC offers FBI report alleging Mompha used iPhone to launder N6bn fraud

EFCC offers FBI report alleging Mompha used iPhone to launder N6bn fraud The Economic and Financial Crimes Commission (EFCC) has…

2 years ago
Access bank staff testifies in Mompha’s money laundering trialAccess bank staff testifies in Mompha’s money laundering trial

Access bank staff testifies in Mompha’s money laundering trial

Access bank staff testifies in Mompha’s money laundering trial A compliance officer at Access Bank Plc., Mr Elijah Adegboye, on…

2 years ago
Alleged N6bn money laundering: Mompha’s trial stalledAlleged N6bn money laundering: Mompha’s trial stalled

Alleged N6bn money laundering: Mompha’s trial stalled

The absence of the defence counsel to Ismaila Mustapha (alias Mompha), on Wednesday, stalled his trial in the alleged six…

2 years ago
Instagram influencer, Mompha, declared wanted by EFCCInstagram influencer, Mompha, declared wanted by EFCC

Instagram influencer, Mompha, declared wanted by EFCC

The Economic and Financial Crimes Commission has declared social media celebrity, Ismaila Mustapha, popularly known as Mompha, a wanted person.…

3 years ago
Alleged money laundering: Court grants Mompha N200m bailAlleged money laundering: Court grants Mompha N200m bail

Alleged money laundering: Court grants Mompha N200m bail

Popular socialite, Ismaila Mustapha popularly known as Mompha, was on Tuesday granted bail in the sum N200 million by the…

3 years ago
EFCC re-arrests Mompha for alleged money launderingEFCC re-arrests Mompha for alleged money laundering

EFCC re-arrests Mompha for alleged money laundering

Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia…

3 years ago
How Bobrisky attempted to smear, ridicule my personality — MomphaHow Bobrisky attempted to smear, ridicule my personality — Mompha

How Bobrisky attempted to smear, ridicule my personality — Mompha

Social media celebrity, Ismaila Mustapha, alias Mompha, has warned crossdresser, Idris Okuneye, popularly known as Bobrisky, against using his name…

3 years ago
Bobrisky had sexual relationship with Mompha – Former PABobrisky had sexual relationship with Mompha – Former PA

Bobrisky had sexual relationship with Mompha – Former PA

Former Ivorian personal assistant to Bobrisky, Oye Kyme, has accused him (Bobrisky) of dating Bureau De Change operator, Mompha in…

3 years ago