N6bn fraud allegation: Court admits FBI report, others against Mompha
Nigerian Socialite and Internet Celebrity, Ismaila Mustapha, also known as Mompha, is currently facing an eight-count conspiracy and money laundering ...
Tag: Mompha
Court fixes July 23 for social media Celebrity, Mompha’s trial
Justice Mojisola Dada of an Ikeja Special Offences Court has fixed July 23, 2023, for the trial of social media ...
Court fixes June 10 to hear Mompha’s plea bargain’s suit
An Ikeja Special Offences Court will, on June 10, take a final report on the plea bargain in the case ...
Money laundering: Dismiss Mompha’s no-case submission, EFCC tells court
The Economic and Financial Crimes Commission (EFCC) has beseeched Justice Mohammed Liman of the Federal High Court in Lagos to dismiss the ...
Alleged N33bn laundering: EFCC presents last witness against Mompha
The last Economic and Financial Crimes Commission (EFCC) witness, in the ongoing trial of social media influencer, Ismaila Mustapha, has ...
EFCC resumes trial of Mompha
The N32.9 billion fraud trial of alleged internet celebrity, Ismaila Mustapha (alias Mompha), on Wednesday, continued before a Federal High ...
Alleged N32.9bn fraud: EFCC opens trial of Mompha, leads evidence
The N32.9billion fraud trial of alleged internet fraudster, Ismaila Mustapha, a.k.a Mompha, Friday, began in a Federal High Court in ...
Court remands Mompha, adjourns till Friday for a bail application, trial
The Federal High Court, Lagos has remanded the suspected internet fraudster, Ismaila Mustapha, also known as Mompha in prison custody. ...
Mompha demands N5m from EFCC for over-detention
A businessman, Ismaila Mustapha has instituted a fundamental rights enforcement suit before a High Court of Lagos State, against the ...
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