Mompha’s N6bn Money Laundering Case Set For Judgment October 15
The Lagos State Special Offences Court sitting in Ikeja has reserved judgment in the alleged N6bn money…
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Browsing Tag
Mompha
N6bn Fraud: Mompha Has Case To Answer, Court Declares
Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja has ruled that Nigerian social…
Money Laundering: Court Adjourns Mompha’s Trial Due To Absence Of Prosecution…
Justice Mojisola Dada of the Special Offences Court Sitting in Ikeja, Lagos, on Wednesday, adjourned till December…
Access Bank Testifies In Mompha’s N6 Billion Money Laundering Trial
A compliance officer at Access Bank Plc., Mr Elijah Adegboye, on Monday, testified in the trial of social media…
EFCC Declares Mustapha Ismail AKA Mompha Wanted
The Economic and Financial Crimes Commission (EFCC) on Wednesday evening declared Mustapha Ismail AKA Mompha…
Money Laundering: Court Orders Arrest Of Mompha, Revokes 200M Bail
The Special Offences Court sitting in Ikeja, Lagos State, presided by Justice Mojisola Dada, on Wednesday, revoked…
‘N32.9bn Fraud’: EFCC Arraigns Instagram Celebrity Mompha Before Lagos Court
The Economic and Financial Crimes Commission (EFCC) has arraigned Instagram celebrity, Ismailia Mustapha,…
Hushpuppi: You Lied…We Don’t Advise Suspected Fraudsters, EFCC Tackles…
The Economic and Financial Crimes Commission (EFCC) has countered Instagram celebrity, Ismail Mustapha aka Mompha,…
EFCC Frees Mompha From Custody
Nearly two weeks after he was re-arrested, Internet celebrity, Ismaila Mustapha, popularly known as Mompha, has…
Mompha: EFCC Presents Witness In Trial Of Accomplices
The Lagos Zonal office of the Economic and Financial Crimes Commission (EFCC) has presented the first prosecution…