Alleged N6bn fraud: EFCC re-arrests Mompha
Mompha The Economic and Financial Crimes Commission (EFCC) on Monday May 15 said that social media celebrity, Ismaila Mustapha (alias ...
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Tag: Mompha
![[FILES] Mompha middle with EFCC officials..PHOTO YETUNDE AYOBAMI OJO](https://www.afriupdate.com/wp-content/uploads/2022/03/Mompha-1062x598-1-350x250.jpg "Alleged N6bn Fraud: Mompha’s Trial To Continue In His Absence, Court Rules 2")
Alleged N6bn Fraud: Mompha’s Trial To Continue In His Absence, Court Rules
The Lagos State Special Offences Court sitting in the Ikeja area has ordered the continuation of the trial of internet ...
Alleged N6bn laundering: Mompha traveled to Dubai with new passport- EFCC
The Economic and social financial Crimes Commission (EFCC) told an Ikeja Special Offences Court on Friday that the social media ...
Alleged N6bn fraud: Court reduces Mompha’s bail sum from N200m to N25m
Mompha middle with EFCC officials..PHOTO YETUNDE AYOBAMI OJO An Ikeja Special Offences Court on Monday reduced from N200 million to ...
Court Orders Interim Forfeiture Of Mompha’s Luxury Watches, Others
A Federal High Court sitting in Lagos has granted an order of interim forfeiture of 11 high-end designer items confiscated ...