An operative of the Economic and Financial Crimes Commission (EFCC), Mr Idi Musa, on Monday testified against a social media celebrity, Ismaila Mustapha popularly known as Mompha, charged with six billion Naira money laundering. Mustapha, still at large, is standing…
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, May 20, 2024, adjourned the trial of Ismaila Mustapha, (a.k.a Mompha) till July 1, 2024 just as the Economic and Financial Crimes Commission, EFCC, presented its…
Fidelity Bank compliance officer, Ezekoli Ozoemenam, on Monday testified against a social media celebrity, Ismaila Mustapha AKA Mompha, who is facing trial over money laundering charges involving the sum of N6 billion. Ozoemenam, the fourth prosecution witness, was led in…
The trial of the social media celebrity, Ismaila Mustapha (alias Mompha), charged with six billion Naira money laundering, before an Ikeja Special Offences Court, was stalled due to the absence of a prosecution witness. When the case was called on…
The Economic and Financial Crimes Commission (EFCC) on Monday May 15 said that social media celebrity, Ismaila Mustapha (alias Mompha), charged with N6 billion money laundering has been re-arrested. A statement from the Commission says during a hearing on Mompha’s…
By Ridwan Adekunle The absence of the defence counsel to Ismaila Mustapha (alias Mompha), on Wednesday stalled the trial in the alleged N6billion money laundering case against him. Justice Mojisola Dada of an Ikeja Special Offences Court adjourned the case…
Stories by Ridwan Adekunle Special Offences Court sitting in Ikeja on Wednesday ordered the continuation of the trial of social media celebrity, Ismaila Mustapha, alias Mompha, charged with alleged N6 billion laundering in absence. Justice Mojisola Dada adjourned until November…
By Tobi Adetunji The Special Offences Court sitting in Ikeja, Lagos has granted an internet celebrity, Ismaila Mustapha, popularly known as Mompha, bail in the sum of N200m with two sureties in like sum. Justice Mojisola Dada who granted the…
Dubai-based Nigerian socialite, Ismail Mustapha, better known as Mompha blasted crossdresser Bobrisky and actress Nkechi Blessing Sunday after he was dragged into their feud. Mompha who was mentioned by a fan in the feud said both celebrities are his friends.…
