Tag: MOMPHA
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Hushpuppi’s stubbornness led to his downfall-Mompha
Ismaila Mustapha, the instagram celebrity better known as Mompha, says the stubbornness of Hushpuppi led to his downfall. TheNewsGuru recalls that Hushpuppi was detained in the UAE in June 2020 alongside 11 of his associates over allegations bordering on hacking, money laundering impersonation, scamming, banking fraud, and identity theft. Reflecting on Hushpuppi’s trial during an…
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EFCC advised me to maintain low profile after Hushpuppi’s arrest
Popular Nigerian socialite and Bureau De Change operator, Ismail Mustapha alias Mompha said he was contacted by the Economic and Financial Crimes Commission after Hushpuppi was arrested. Mompha stated this on Saturday night after appearing on Daddy Freeze’s Instagram LIVE. He said he was told by EFCC to delete his social media page and maintain…
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Stop using my name to trend — Mompha reacts to inclusion in N157m fraud charge
Instagram celebrity, Ismaila Mustapha better known as Mompha, has debunked reports that he was included in a N157.1 million fraud charge against Sarumi Babafemi, an auto dealer better known as 606. Social media on Monday was awash with reports that the socialite was named in the amended nine-count charge bordering on money laundering against…
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Internet celebrity Mompha named in fresh N157m fraud charge against popular car dealer
The Economic and Financial Crimes Commission (EFCC) has named internet celebrity, Ismail Mustapha, alias Mompha, in its amended N157.1million fraud charge filed against an auto dealer, Sarumi Babafemi, alias 606. Mompha has since November 25, 2019 been facing a separate 14-count N32.9 billion money laundering charge before Justice Mohammed Liman of the Federal High Court…
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Fraud: Internet celebrity, Mompha knows fate Dec. 9
A Federal High Court in Lagos on Wednesday further adjourned until Dec. 9, ruling on a no case submission by an internet celebrity, Ismaila Mustapha (Mompha) standing trial for alleged N32.9 billion fraud. Mustapha is charged by the Economic and Financial Crimes Commission (EFCC) on 14 counts bordering on fraud, money laundering and operation of…
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Court announces date to rule in ”Mompha’s ” no case submission
A Federal High Court in Lagos, on Wednesday, fixed Nov. 18 to rule in a no case submission filed by internet celebrity, Ismaila Mustapha, alias Mompha, standing trial for alleged N32.9billion fraud. Mompha is charged by the Economic and Financial Crimes Commission (EFCC) on 14 counts bordering on fraud, money laundering and running a foreign…
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Mompha regains freedom, drops N5m suit against EFCC
Ismaila Mustapha, popularly known as Mompha, has been released by the Economic and Financial Crimes Commission. Mompha, who is answering N32bn fraud charges before the Federal High Court in Lagos, was released on Wednesday – about two weeks after he was re-arrested by the anti-graft agency. He was re-arrested on August 14 when he went…
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Mompha demands N5m from EFCC over ‘unlawful re-arrest’
Internet celebrity Ismaila Mustapha, aka Mompha, Tuesday demanded N5million from the Economic and Financial Crimes Commission (EFCC) for ‘unlawful re-arrest and detention.’ Mompha, on trial at the Federal High Court in Lagos for allegedly laundering N33billion, was re-arrested last Friday by the EFCC. The anti-graft agency explained that although Mompha was granted N100million bail last…
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EFCC re-arrests Internet celebrity Mompha
The Economic and Financial Crimes Commission has re-arrested Internet celebrity, Ismaila Mustapha, aka Mompha. Mompha, who is facing money laundering charges before the Federal High Court, was rearrested last Friday when he went to the EFCC office in Ikoyi, Lagos to reclaim his belongings. Justice Mohammed Liman had on July 24 ordered the EFCC to…
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EFCC slams fresh charges on Mompha over N32.9bn fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has re-arraigned Ismaila Mustapha (aka Mompha), before Justice Mohammed Liman of a Federal High Court in Ikoyi, Lagos, Southwest Nigeria over alleged N32.9 billion fraud. The socialite was first arraigned alongside his company, Ismalob Ventures on November 25, 2019 on a 14-count charge bordering on…