The Economic and Financial Crimes Commission, EFCC, has said it does not advise suspected internet fraudsters to maintain a low profile. Ismaila Mustapha, also known as Mompha, had said in a video currently circulating on social media, that he was advised by the anti-graft agency to maintain a low profile in the wake of the…
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.
19 Aug 2020
A socialite, Ismaila Mustapha, also known as Mompha, who is facing money laundering charges, has sued the Economic and Financial Crimes Commission (EFCC) for his “unlawful re-arrest and detention.” Mompha was allegedly re-arrested last Friday by operatives of the EFCC when he went to their office in Lagos to reclaim his seized items, which Justice Muhammad…
25 Jul 2020
Justice Mohammed Liman of the Federal High Court has ordered the Economic and Financial Crimes Commission (EFCC) to release all items seized from a social media influencer...
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
21 Jan 2020
A Compliance Officer with the Special Control Unit against Money Laundering (SCUML), Mr. Enu Matthew Obun has told a Federal High Court, Lagos that Ismaila Mustapha...
9 Jan 2020
The trial of suspected internet fraudster, Ismail Mustapha, popularly called Mompha, before a Federal High Court in Lagos, has been adjourned till January 15.
29 Nov 2019
A Federal High Court in Lagos on Friday granted N100m bail to suspected fraudster Ismaila Mustapha, known as Mompha, over a N32.9 billion fraud case against him. Mompha is facing 14 counts bordering on fraud, money laundering and running a foreign exchange business without the authorisation of the Central Bank of Nigeria (CBN). He was…
29 Nov 2019
The Economic and Financial Crimes Commission (EFCC) yesterday arraigned the duo of Kayode Philip (alias Voice of the King) and Hamza Koudeih, a Lebanese, for allegedly engaging in cyber fraud and laundering the sums of $7.06 million, £1 million and €80,000.
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.
25 Nov 2019
Nigerian Instagram celebrity Ismaila Mustapha, also known as Mompha, is in court on Monday for arraignment by the Economic and Financial Crimes Commission (EFCC). Mompha was arrested on October 18 at the Nnamdi Azikiwe International Airport, Abuja on his way to Dubai, the United Arab Emirates "following series of actionable intelligence reports linking him to…