Tag: MOMPHA
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EFCC tenders more evidence against Mompha
The Economic and Financial Crimes Commission (EFCC), on Monday, tendered into evidence more documents against the social media celebrity, Ismaila Mustapha, popularly known as Mompha charged with six billion naira money laundering.
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EFCC tenders more evidence against Instagram celebrity, Mompha
The Economic and Financial Crimes Commission (EFCC), on Monday, tendered into evidence more documents against the social media celebrity, Ismaila Mustapha, popularly known as Mompha charged with six billion naira money laundering. The case is before an Ikeja Special Offences Court.
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FBI implicates popular Lagos celebrity as court seizes his iPhone
An Ikeja Special Offences Court on Tuesday admitted as evidence the iPhone of the social media celebrity, Ismaila Mustapha (alias Mompha) charged with six billion naira money laundering.
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‘Your response shows how useless you are’ – Mompha clapback at EFCC
Popular socialite, Ismaila Mustapha, also known as Mompha, has replied after Economic and Financial Crimes Commission (EFCC ) dared him to prove his allegations that the agency was corrupt. TheNewsGuru.com (TNG) report that the socialite’ response is coming in the wake of the EFCC’s claims that a colossal sum of N35 billion was discovered in his bank…
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Prove corruption allegation claim – EFCC blasts Mompha over remarks
Economic and Financial Crimes Commission (EFCC), has responded after popular businessman, Ismaila Mustapha, commonly known as Mompha, for calling them out as a “useless” and corrupt organization. TheNewsGuru.com (TNG) reports that anti-graft agency response comes in the wake of the EFCC’s claims that a colossal sum of N35 billion was discovered in his bank accounts. Mompha, who’s…
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Alleged N6bn laundering: EFCC investigator testifies against Mompha
An operative of the Economic and Financial Crimes Commission (EFCC), Mr Idi Musa, on Monday testified against a social media celebrity, Ismaila Mustapha popularly known as Mompha, charged with six billion Naira money laundering. Mustapha, still at large, is standing trial alongside his company, Ismalob Global Investment
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Alleged N6bn laundering: Fidelity bank staff testifies against Mompha
A Fidelity Bank compliance officer, Mr Ezekoli Ozoemenam, on Monday testified against a social media celebrity, Ismaila Mustapha (alias Mompha) charged with six billion Naira money laundering. Ozoemenam, the fourth prosecution witness, was led in evidence by the Economic and Financial
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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.