Mompha

Alleged N32.9b Money Laundering:Court Remands Mompha

An Ikeja Special Offence Court on Wednesday ordered that a social media celebrity, Ismaila Mustapha alias Mompha, be remanded in…

5 years ago

EFCC Urges Court To Dismiss Mompha’s No-Case Submission In N32.9bn Fraud Trial

The Economic and Financial Crimes Commission, EFCC, has urged Justice Mohammed Liman of the Federal High Court, sitting in Ikoyi,…

6 years ago

EFCC Presents Witness Against Mompha’s Accomplices

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office has presented the first prosecution witness (PW1), Nuru Buhari, in…

6 years ago

Court Remands Mompha’s Accomplices In Prison For Alleged $7, 069, 000, €80,000 Internet Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, November 28, 2019 arraigned the duo of Kayode…

7 years ago

This website uses cookies.