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A popular businessman, Ismaila Mustapha, commonly known as Mompha, has openly criticized the Economic and Financial Crimes Commission (EFCC) as a “useless” and corrupt organization. This...
The trial of social media celebrity, Ismaila Mustapha, known as Mompha, saw new developments on Monday as Fidelity Bank’s compliance officer, Ezekoli Ozoemenam, provided testimony regarding...
The Economic and Financial Crimes Commission (EFCC) has declared Instagram celebrity, Ismaila Mustapha, also known as Mompha, wanted. This was made known on Wednesday in a...
Instagram celebrity Ismaila Mustapha popularly known as Mompha has denied saying the Economic and Financial Crimes Commission (EFCC) asked him to keep a low profile after...
Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, has revealed why he is been tried by the Economic and Financial Crimes Commission, EFCC. Mompha in post...
The Economic and Financial Crimes Commission, on Monday, denied advising Ismaila Mustapha, popularly known as Mompha, to keep a low profile. The anti-graft agency stated this...
Embattled Instagram celebrity Ismaila Mustapha well known as Mompha, has been released by the Economic and Financial Crimes Commission (EFCC), two weeks after he was re-arrested...
Ismaila Mustapha, also known as Mompha, has been rearrested by the Economic and Financial Crimes Commission (EFCC). Recall that Mompha is standing trial alongside his company, Ismalob...
The social media sensation is standing trial alongside his company, Ismalob Global Investment Ltd, over alleged cybercrime and money laundering to the tune of N33 billion.
A witness has told the court that popular Instagram celebrity, Ismaila Mustapha aka Mompha operates unlicensed Bureau De Change (BDC). This was said at the resumed...
Social media celebrity, Ismaila Mustapha and his firm, Ismalob Global Investment Ltd, have yesterday being arraigned by the Economic and Financial Crimes Commission (EFCC) at a...
Suspected money launderer, Ismaila Mustapha, AKA Mompha, was on Friday granted bail by the Federal High Court in Lagos State. Mompha was granted bail in the...
Mompha Sues EFCC The news of the human rights suit filed by Mompha against the Economic and Financial Crimes Commission (EFCC) has generated a lot of...
Ismaila Mustapha, popularly known as Mompha, a businessman has sued the Economic and Financial Crimes Commission (EFCC) for detaining him beyond the constitutionally stipulated days. Mompha...
The Economic and Financial Crimes Commission (EFCC) says Instagram celebrity Ismaila Mustapha popularly known as Mompha, was arrested for alleged internet fraud and money-laundering. A statement...