EFCC offers FBI report alleging Mompha used iPhone to launder N6bn fraud The Economic and Financial Crimes Commission (EFCC) has…
Access bank staff testifies in Mompha’s money laundering trial A compliance officer at Access Bank Plc., Mr Elijah Adegboye, on…
The absence of the defence counsel to Ismaila Mustapha (alias Mompha), on Wednesday, stalled his trial in the alleged six…
The Economic and Financial Crimes Commission has declared social media celebrity, Ismaila Mustapha, popularly known as Mompha, a wanted person.…
Popular socialite, Ismaila Mustapha popularly known as Mompha, was on Tuesday granted bail in the sum N200 million by the…
Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia…
Social media celebrity, Ismaila Mustapha, alias Mompha, has warned crossdresser, Idris Okuneye, popularly known as Bobrisky, against using his name…
Former Ivorian personal assistant to Bobrisky, Oye Kyme, has accused him (Bobrisky) of dating Bureau De Change operator, Mompha in…