Mompha

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…

5 months ago

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…

1 year ago

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…

1 year ago

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 EFCC

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

2 years ago

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 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 — 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 PA

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

3 years ago