Tag: Ismaila Mustapha
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EFCC re-arrests Mompha on alleged N6bn money laundering
The Economic and Financial Crimes Commission (EFCC) on Monday disclosed social media celebrity, Ismaila Mustapha (alias Mompha), charged with N6 billion money laundering had been re-arrested.
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Alleged N6bn money laundering: Absence of defence counsel stalls Mompha’s trial
The absence of the defence counsel to Ismaila Mustapha (alias Mompha), on Wednesday stalled the trial in the alleged six billion Naira money laundering against him. Newsmen reports that Justice Mojisola Dada of an Ikeja Special Offences Court adjourned the case until Dec. 16 for trial, following the absence of the defence counsel, Mr Gboyega…
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EFCC falsely declared me wanted – Mompha
Social media celebrity, Ismaila Mustapha, popularly known as Mompha has said that the Economic and Financial Crimes Commission (EFCC) falsely declared him wanted.
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JUST IN: EFCC declares social media celebrity, Mompha wanted
The Economic and Financial Crimes Commission (EFCC) has declared Ismaila Mustapha, the social media celebrity better known as Mompha, a wanted person.
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Alleged N6bn Fraud: Court revokes Mompha’s bail, orders immediate arrest
A Special Offences Court, Ikeja in Lagos on Wednesday issued a bench warrant for the arrest of embattled Internet celebrity, Ismaila Mustapha, aka Mompha, after he failed to appear in court on two scheduled dates for his trial. Ismaila Mustapha is being prosecuted by the Economic and Financial Crimes Commission (EFCC) on 8 counts bordering…
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Court adjourns Mompha’s trial till June 2
Mompha was arraigned by the EFCC on January 12, 2022, on eight counts bordering on conspiracy to launder funds