A Federal High Court in Lagos has granted Ismaila Mustapha, alias Mompha a bail of N100 million Mompha was arraigned by the The Economic and Financial Crimes Commission, EFCC for alleged N33 billion fraud at the Federal High Court in Lagos with the prosecution calling a Central Bank Witness The Economic and Financial Crimes Commission […]
Lagos – Justice Mohammed Liman of the Federal High Court in Lagos on Monday ordered that a socialite, Ismaila Mustapha (a.k.a. Mompha), should be remanded over alleged N33. billion money laundering. Liman gave the order following Mustapha’s not guilty plea to a 14-count charge. The judge said that the defendant should be kept in the […]
Alleged internet fraudster, Ismaila Mustapha, also known as Mompha, has pleaded not guilty to a 14-count charge bordering on the offences following his arraignment by the Economic and Financial Crimes Commission (EFCC). EFCC alleged that Mompha was involved in a N33billion money laundering charge. ALSO READ Breaking: EFCC arraigns Mompha in Court Mompha, who was […]
The Economic and Financial Crimes Commission, EFCC, has on Monday arraigned suspected internet fraudster, Ismaila Mustapha, alias Mompha in Federal High Court, Lagos. ALSO READ Devilish intention: Grandma kills granddaughter over marriage The EFCC charged him with 14 counts bordering on cyber fraud and money laundering Details Shortly..
The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has said that the arrest of Ismaila Mustapha better known as Mompha and Hamza Koudeih, his associate, is a landmark achievement. Mompha was arrested in Abuja on October 18 while Koudeih was arrested in Lagos state on Tuesday. Speaking at the EFCC’s […]
.Allegedly laundered N33bn The Economic and Financial Crimes Commission (EFCC), has arrested a Lebanese, Hamza Koudeih, believed to be a collaborator of the recently arrested Social Media celebrity, Ismaila Mustapha, popularly known as Mompha and two others whose nationalities are yet to be established following their alleged involvement in internet related fraud and money laundering. […]
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of a popular Instagram celebrity, Ismaila Mustapha popularly known as ‘Mompha.’ EFCC’s spokesman, Wilson Uwujaren, confirmed on Tuesday afternoon that Mustapha was arrested by the anti-graft agency in the Federal Captial Territory (FCT), but didn’t give further details. Uwujaren said: “Yes, he has been […]