Mompha’s Uncle Explains Role In N33bn Money Laundering Case The Economic and…
Mompha’s Uncle Explains Role In N33bn Money Laundering Case
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Mompha
20 posts
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,…
Details As Witness Reveals How N18bn Was Paid Into Mompha’s Fidelity Bank Account
Peter Adegoke, a prosecution witness, who works as a compliance officer with Fidelity…
Court Orders Mompha’s Accomplices’ Remand Over Multi-Million Naira Fraud
The EFCC, Lagos Zonal office, on Thursday, November 28, 2019 arraigned the…
Details As Court Moves Mompha’s Accomplices Arraignment To Nov 28
Justice Muslim S. Hassan of the Federal High Court sitting in Ikoyi,…
Court Orders Mompha’s Remand In N32.9bn Fraud Case
The Federal High Court in Lagos has made an order for suspected…
EFCC Arraigns Suspected Fraudster, Mompha
The Economic and Financial Crimes Commission (EFCC) has finally arraigned suspected internet…
Details As EFCC Arrests Mompha’s Lebanese Accomplice Over Allegedly Laundered N33bn
The Ibrahim Magu led Economic and Financial Crime Commission (EFCC) has taken…
EFCC Takes Heavy Spender Ismaila Mompha Mustapha Into Custody For Alleged Internet Fraud
Ismaila Mustapha, (aka Mompha), a self-acclaimed bureau de change operator whose posh…
