Ismaila Mustapha
Alleged N6bn Fraud: How EFCC Re-Arrested Mompha With Help Of ‘International Partners’
The Economic and Financial Crimes Commission (EFCC) has re-arrested Nigerian socialite, Ismaila Mustapha, popularly known as Mompha, charged with N6bn money…
EFCC Declares Mompha Wanted For Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Nigerian socialite, Ismaila Mustapha, popularly known as Mompha, wanted for alleged money…
Court Revokes Mompha’s Bail, Orders His Immediate Arrest Over Alleged N6bn Fraud
An Ikeja special offences court has issued a bench warrant against suspected internet fraudster, Ismaila Mustapha, popularly known as Mompha. Mompha Fraud…
Mompha Regains Freedom After Court Slashed His Bail Sum From N200m To N25m
Nigerian socialite, Ismailia Mustapha, popularly known as Mompha, has regained his freedom pending the conclusion of his money laundering trial at a…
EFCC Arraigns Mompha On Fresh Charges Of Money Laundering For Over N6 Billion
The Economic and Financial Crimes Commission (EFCC) has arraigned Nigerian socialite, Ismailia Mustapha, popularly known as Mompha, for alleged money laundering. Mompha…
EFCC Re-Arrests Mompha For Money Laundering Shortly After He Arrived Nigeria
The Economic and Financial Crimes Commission (EFCC) has re-arrested Nigerian socialite, Ismailia Mustapha, popularly known as Mompha, for alleged money…
Court Orders Interim Forfeiture Of Mompha’s Designer Wristwatches, iPhone, Glasses
A Federal High Court in Lagos has ordered an interim forfeiture of 11 high-end designer items confiscated from Ismaila Mustapha,…
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