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Nigeria 2023 Elections: Gubernatorial Results (Source:INEC)
Nigeria 2023 Elections: Gubernatorial Results (Source:INEC)

Tag: Mompha

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

Alleged money laundering: EFCC declares Mompha wanted
The suspect, Ismaila Mustapha, a.k.a. Mompha.

BREAKING: Court grants Mompha N200m bail
The suspect, Ismaila Mustapha, a.k.a. Mompha.
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Mompha threatens to drag EFCC to International Court for declaring him ‘wanted’

Nigerian Socialite, Ismaila Mustapha, popularly known as Mompha, has reacted to the Red Notice against him by the Economic and Financial Crimes Commission (EFCC). In…

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  • 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.
  • October 22, 2019
    How we arrested Mompha on his way to Dubai — EFCC
    The suspect, Ismaila Mustapha, a.k.a. Mompha.