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Tag: Ismaila Mustapha

The Acting Chairman of the Economic and Financial Crimes Commission, (EFCC), Ibrahim Magu, (Middle) at the interactive session with stakeholders at the Lagos Zonal office of the Commission on Thursday in Lagos.

Suspected fraudster, Mompha has laundered about N14bn – Magu
The suspect, Ismaila Mustapha, a.k.a. Mompha.

How we arrested Mompha on his way to Dubai — EFCC
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Breaking: N33bn fraud: Court remands Mompha in prison custody 

Justice Mohammed Liman of the Federal High Court, Lagos on Monday ordered that alleged internet fraudster, Ismaila Mustapha, aka Mompha be kept in the custody…