The Economic and Financial Crimes Commission (EFCC) arraigned Mompha alongside his company, Ismalob Global Investment Limited, on January 12, 2022
Court To Deliver Judgment In Mompha’s Alleged N6bn Money Laundering Case October 15
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Ismaila Mustapha
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Court Rejects Mompha’s No-Case Submission In Alleged N6bn Fraud Trial
Justice Dada held that a prima facie case had been successfully established against the defendants
Mompha’s Money Laundering Trial Adjourned Till March 13
He pleaded “not guilty” to the charge when it was read to him
Prove Corruption Allegation Against Our Men – EFCC Tells Mompha
The Commission is alarmed that the accused will abandon the platform offered by the court to launch a media war
Mompha Rearrested As Court Adjourns N6bn Fraud Trail Till July 3
we have been able to apprehend him, and we plan to take him into custody
Mompha Arrested Again
Mr Mustapha alongside his company, Ismalob Global Investment Limited, is already standing trial
EFCC Distances Self From Mompha’s Claims
EFCC Distances Self From Mompha’s Claims The Economic and Financial Crime Commission…
Mompha Named In Fresh 157.1million Fraud Charge Against 606 Autos Boss, Sarumi
Mompha Named In Fresh 157.1million Fraud Charge Against 606 Autos Boss, Sarumi…
Instagram Celebrity, Mompha Released After 12 Days In Custody
Instagram Celebrity, Mompha Released After 12 Days In Custody The Economic and…
Why EFCC Rearrested Instagram Celebrity, Mompha
Why EFCC Rearrested Instagram Celebrity, Mompha THE Economic and Financial Crimes Commission…
