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Tag: Mompha

The suspect, Ismaila Mustapha, a.k.a. Mompha.

Mompha threatens to drag EFCC to International Court for declaring him ‘wanted’
The suspect, Ismaila Mustapha, a.k.a. Mompha.

Alleged money laundering: EFCC declares Mompha wanted

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Suspension: Mompha Mocks Bawa

Social media personality, Ismailia Mustapha popularly known as Mompha, has mocked suspended chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa. President Bola…



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  • July 13, 2020
    EFCC opens case against Mompha’s ‘accomplices’
    EFCC
  • March 4, 2020
    EFCC re-arraigns social media celebrity, Mompha over alleged N32.9bn fraud
    The suspect, Ismaila Mustapha, a.k.a. Mompha.
  • November 29, 2019
    Alleged N33bn scam: Internet celebrity, Mompha gets N100m bail as EFCC opens case
    The suspect, Ismaila Mustapha, a.k.a. Mompha.
  • November 25, 2019
    Breaking: N33bn fraud: Court remands Mompha in prison custody 
  • October 31, 2019
    Suspected fraudster, Mompha has laundered about N14bn – Magu
    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.