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,…
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.…
“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…
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…
Mompha Arrives Lagos High Court (Video)
Popular Bureau de Change operator, Ismaila Mustapha, also known as Mompha has arrived the Lagos Federal High Court,…
“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…
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…
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…
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…
Two Celebrities Connected To Mompha ARRESTED
Controversial journalist, Kemi Olunloyo has taken to her Twitter page to claim that two Instagram celebrities have been…