we have been able to apprehend him, and we plan to take him into custody
Browsing Tag
Mompha
17 posts
Court Orders Mompha’s Arrest
Court Orders Mompha’s Arrest Justice Mojisola Dada of the Special Offences Court…
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…
Mompha’s Uncle Explains Role In N33bn Money Laundering Case
Mompha’s Uncle Explains Role In N33bn Money Laundering Case The Economic and…
Witness Details How Mompha Operated Unlicensed BDC In N33bn Fraud Case
The trial of Ismaila Mustapha aka Mompha continued yesterday, March 18, 2020…
Mompha Re-arraigned In N32.9bn Fraud Case
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday,…