Tag: Mompha
Alleged Money Laundering: Court adjourns Mompha’s trial until March 13
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has adjourned until March 13, 2025, further hearing in the trial...
“Your Response Shows How Jobless, Useless You Are”– Mompha hits back...
Popular socialite, Ismaila Mustapha, also known as Mompha, has responded after the Economic and Financial Crimes Commission EFCC asked him to prove his allegations...
Court remands Mompha in prison over alleged N32.9bn money laundering
•Suspected internet fraudster, Ismaila Mustapha a.k.a Mompha
The Federal High Court in Lagos has ordered that suspected internet fraudster, Ismaila Mustapha, also known as Mompha,...
Magu: Arrest of Mompha, Lebanese ‘landmark achievement’, says ‘Koudeih lives in...
Magu on the move
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has described the recent arrest of an alleged internet...
N33bn fraud: Mompha’s alleged Lebanese accomplice arrested in N1.8b Lagos home...
A Lebanese Hamza Koudeih and two other suspected accomplices of social media celebrity, Ismaila Mustapha (a.k.a. Mompha), have been arrested in Lagos.
Koudeih was arrested...
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