Browsing Tag
Mompha
26 posts
Mompha Is Disguising, Still Has Case To Answer – EFCC Tells Court
The Economic and Financial Crimes Commission (EFCC) has told a Federal High Court that Ismail Mustapha, a.k.a Mompha,…
October 14, 2020
Court Orders EFCC To Return Items Siezed From Mompha
A federal high court sitting in Lagos has ordered the Economic and Financial Crimes Commission (EFCC) to return…
July 24, 2020
EFCC Unveils Witnesses Against Mompha’s Alleged Team Members
The Economic and Financial Crimes Commission (EFCC) has presented witnesses against Mompha’s alleged accomplices, Kayode Phillips and Hamza…
July 14, 2020
Witness Tells Court How Mompha Operates Unlicensed Bureau de Change
The trial of Ismaila Mustapha aka Mompha continued on Wednesday, March 18, before Justice A. Mohammed Liman of…
March 19, 2020
Mompha Shows Off His New Rolls Royce Wraith Eagle Viii Bespoke 2020 (Photo)
Ismaila Mustapha, better known as Mompha, took to his Instagram page to show off his new 2020 Rolls…
March 6, 2020
EFCC Rearraigns Mompha Over N32.9bn Fraud
The Economic and Financial Crimes Commission on Wednesday rearraigned Ismaila Mustapha, popularly known as Mompha before a Federal…
March 4, 2020
Mompha Hid N32.9b Transactions From Government For 25 Months — EFCC
At the resumed trial of Bureau de Change operator, Ismaila Mustapha, better known as Mompha on Wednesday January…
January 16, 2020
Mompha’s N33 Billion Money Laundering Case To Be Reopened On January 15
Lagos Federal High Court has fixed January 15, 2020 to resume the alleged N33bn money laundering trial of…
January 8, 2020
‘I Am Not A Yahoo Boy’ – Mompha Says In New Video (Watch)
Bureau de Change operator, Ismaila Mustapha a.k.a Mompha has taken to his Instagram page to share a video…
December 10, 2019
Bobrisky Welcomes Mompha Back With Warning
Nigerian cross dresser Idris Okuneye popularly known as Bobrisky has taken to his Instagram account to issue a…
December 10, 2019
Mompha FREED After Fulfilling Bail Condition (Watch Video)
Instagram celebrity and suspected internet fraudster, Ismaila Mustapha aka Mompha has been released after he settled his bail…
December 10, 2019
Mompha Granted N100m Bail By Court
A Federal High Court in Lagos, on Friday granted suspected fraudster Ismaila Mustapha, AKA Mompha N100 million bail.…
November 29, 2019
“You’re Broke Because You Spend Your Time On Social Media Arguing About Davido & Wizkid” – Erigga
Nigerian artiste, Erigga has revealed that most Nigerians are broke because they spend much time arguing about celebrities…
November 28, 2019
Mompha Remanded In Prison Custody Over N33Billion Fraud
Suspected Internet fraudster, Ismaila Mustapha, alias Mompha, has pleaded not guilty to a N33 billion money laundering charge…
November 25, 2019
Mompha Arrives Lagos High Court (Video)
Popular Bureau de Change operator, Ismaila Mustapha, also known as Mompha has arrived the Lagos Federal High Court,…
November 25, 2019
“N18 Billion In Account Belonging To Mompha” — EFCC
The Economic and Financial Crimes Commission has revealed that a whopping N18 billion is retained in a bank…
November 23, 2019
Mompha To Be Arraigned By EFCC On Monday
Bureau de Change operator, Ismaila Mustapha a.k.a Mompha will be arraigned before Justice Mohammad Liman of the Federal…
November 22, 2019
Mompha Sues EFCC, Demands N5m Over Continued Detention
Arrested Bureau de Change operator, Ismaila Mustapha aka Mompha, has instituted a fundamental rights enforcement suit before a…
November 21, 2019
Mompha Successfully Operated 51 Fraudulent Bank Accounts — EFCC
The Economic and Financial Crimes Commission (EFCC) has released an article detailing the alleged criminal activities of flamboyant…
November 4, 2019
Two Celebrities Connected To Mompha ARRESTED
Controversial journalist, Kemi Olunloyo has taken to her Twitter page to claim that two Instagram celebrities have been…
October 31, 2019