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The Economic and Financial Crimes Commission (EFCC) on Monday confirmed the re-arrest of Instagram celebrity who was charged with N6 billion money laundering, Ismaila Mustapha also...
The Economic and Financial Crimes Commission, EFCC, has declared Nigeria’s popular Instagram celebrity, Ismaila Mustapha, aka Mompha, wanted. The anti-graft agency disclosed this via its Twitter...
An Ikeja Special Offences Court has cut the bail conditions of internet fraud suspect Ismaila Mustapha from N200 million to N25 million. Justice Mojisola Dada made...
On Tuesday, the Justice Mojisola Dada-led Ikeja Special Offences Court granted Instagram celebrity Ismaila Mustapha, also known as Mompha, N200 million bail. The Court also asked...
Ismailia Mustapha, aka Mompha, a Dubai-based internet personality, and his company, Ismalob Global Investment Limited, have been charged with money laundering. Mompha and Ismalob were brought...
Ismailia Mustapha, popularly known as Mompha, was re-arrested by the Economic and Financial Crimes Commission on Monday for laundering cash earned via criminal operations and retention...
Internet personality, Ismaila Mustapha, alias Mompha, who is facing money laundering charges, has asked the Federal High Court in Lagos to compel the anti-graft agency to...
Popular social media personality, Ismaila Mustapha, aka Mompha, has been rearrested by the Economic and Financial Crimes Commission (EFCC) has re-arrested over charges of money laundering....
The Economic and Financial Crimes Commission (EFCC) Wednesday re-arraigned a social media celebrity, Ismaila Mustapha and his firm, Ismalob Global Investment Ltd, at a Federal High...
A Federal High Court in Lagos on Monday remanded a suspected money launderer, Ismaila Mustapha, also known as Mompha, following his arraignment for alleged N33billion fraud....
