Browsing Tag
Mompha
34 posts
EFCC Dares Mompha To Prove Corruption Claim Against Officials
The Economic and Financial Crimes Commission (EFCC) has stated that its attention has been drawn to the “malicious…
EFCC corrupt, useless govt agency – Mompha
Popular businessman, Ismaila Mustapha aka Mompha, has described the Economic and Financial Crimes Commission, EFCC, as a “useless”…
Mompha’s Reaction To EFCC Chairman’s Sack
Social media celebrity, Ismaila Mustapha, alias Mompha has reacted after the Chairman of the Economic and Financial Crimes…
Mompha Appears In Live Video Despite EFCC’s Alleged Arrest
Ismaila Mustapha, the Nigerian social media celebrity, who is also known as Mompha, has debunked reports that he…
Mompha Tried In Absentia As Court Adjourns Case To Nov 16
The case of one Ismaila Mustapha also known as Mompha, a suspected internet fraudster was arraigned in absentia…
Mompha Granted N200m Bail By Court
Justice Mojisola Dada of an Ikeja Special Offences Court has granted a Dubai- based internet celebrity, Ismailia Mustapha,…
Mompha Re-arrested By The EFCC For Money Laundering
Operatives of the Economic and Financial Crimes Commission EFCC, Lagos state command, have re-arrested Dubai-based businessman, Ismailia Mustapha,…
Mompha Shows Off His Richard Mille Wristwatch Worth N118m (Photo)
Internet big man, Mompha has taken to his Instastory to show off his Richard Mille wristwatch which worth…
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,…
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…
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…
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…
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…
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…
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…
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…
‘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…
Bobrisky Welcomes Mompha Back With Warning
Nigerian cross dresser Idris Okuneye popularly known as Bobrisky has taken to his Instagram account to issue a…
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…
Mompha Granted N100m Bail By Court
A Federal High Court in Lagos, on Friday granted suspected fraudster Ismaila Mustapha, AKA Mompha N100 million bail.…