Court fixes Jan 15 to try Mompha for alleged money laundering
Mompha The trial of suspected internet fraudster, Ismail Mustapha, popularly called Mompha, before a Federal High Court in Lagos, has ...
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Tag: Mompha
Mompha Granted N100m Bail By Court
A Federal High Court in Lagos, on Friday granted suspected fraudster Ismaila Mustapha, AKA Mompha N100 million bail. You can ...
EFCC To Arraign ‘Mompha’ On Monday For Alleged Fraud
The Economic and Financial Crimes Commission (EFCC) has filed a 14 charge of alleged fraud and money laundering against internet ...
Mompha Successfully Operated 51 Fraudulent Bank Accounts — EFCC
The Economic and Financial Crimes Commission (EFCC) has released an article detailing the alleged criminal activities of flamboyant social media ...
Two Celebrities Connected To Mompha ARRESTED
Controversial journalist, Kemi Olunloyo has taken to her Twitter page to claim that two Instagram celebrities have been nabbed for ...