Again, EFCC arrests Mompha for money laundering
EFCC said has a fraudulent transfer slip of $92, 412, 75 was found in Mompha's…
3 years ago
Mompha
Rearrest: Mompha files N5m suit against EFCC
An Internet personality, Ismaila Mustapha, popularly called Mompha, on Tuesday filed a suit seeking to…
4 years ago
Mompha inherited Bureau de change coy from his ‘wealthy father’ – EFCC Witness
The Economic and Financial Crimes Commission on Friday closed its case in the N32.9 billion…
4 years ago
EFCC presents witness against Mompha’s accomplices
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office has presented the first prosecution…
4 years ago
EFCC re-arraigns Mompha over alleged N32.9bn fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday, re-arraigned social media celebrity, Ismaila Mustapha,…
5 years ago
Trial of Mompha to continue on 8 January
… admitted to bail Akin Kuponiyi The trial of suspected internet fraudster Ismaila Mustapha…
5 years ago