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Ismaila Mustapha

29 Mar
Internet celebrity, Ismaila Mustapha a.k.a Mompha, yesterday, regained freedom from a correctional facility few weeks after his arraignment, following the variation of his bail condition by a Lagos Special Offences Court, Ikeja.
10 Mar 2021
A Federal High Court sitting in Lagos on Wednesday further adjourned until May 26, for the continuation of the trial of internet celebrity, Ismaila Mustapha (a.k.a Mompha), standing trial for N32.9 billion fraud.
18 Nov 2020
A Federal High Court in Lagos on Wednesday further adjourned until Dec. 9, ruling on a no case submission by an internet celebrity, Ismaila Mustapha (Mompha) standing trial for alleged N32.9 billion fraud.
21 Jul 2020
The judge also fixed October 14, for hearing of parties on the no case submission filed by Mompha. Justice Liman fixed the date after listening to the testimony of the last prosecution witness, a director in the defendant’s company, Hamodu Muhammed.
7 Jul 2020
Justice Mohammed Liman of a Federal High Court, Lagos will on July 10, 2020 continue with the trial of internet celebrity, Ismaila Mustapha popularly known as Mompha charged for having
10 Mar 2020
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Ismaila Mustapha (Mompha) and his company, Ismalob Global Investment Limited before a Federal High Court, Lagos.
25 Nov 2019
Justice Mohammed Liman of the Federal High Court in Lagos on Monday ordered that a socialite, Ismaila Mustapha (a.k.a. Mompha), should be remanded over alleged N33. billion money laundering.
1 Nov 2019
Nigeria's anti-fraud office has said Instagram celebrity, Ismaila Mustapha a.k.a Mompha; and his Lebanese accomplice, Hamza Koudeih has allegedly laundered about N33 billion. The Economic and Financial Crimes Commission Chief Ibrahim Magu said the arrest of the duo is the "biggest catch of the commission." Magu, at an interactive session with newsmen, said Mompha operates…

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