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Ismaila Mustapha

Mompha EFCC Trial: Access Bank Insider Sheds Light on Alleged N6 Billion Money Laundering Plot

LAGOS, Nigeria – The trial of social media celebrity Ismaila Mustapha, popularly known as 'Mompha', who is accused of laundering N6 billion, continued on...

Mompha Breaks Silence After EFCC Declares Him Wanted

Nigerian socialite, Ismaila Mustapha popularly called Mompha, has reacted to the statement by the Economic and Financial Crimes Commission, EFCC, for declaring him wanted...

Alleged N6 Billion Money Laundering: Mompha Gets Time Extension For Plea Bargain

An Ikeja Special Offences Court will, on June 10, take a final report on a plea bargain in the case of a N6 billion...

Court Orders Forfeiture Of Mompha’s Designer Glasses, Wristwatches, Phone

A Federal High Court sitting in Lagos has granted an order of interim forfeiture of 11 high-end designer items confiscated by the Economic and...

Accused Fraudster, Mompha Gives EFCC Deadline To Apologize For Libel

Ismaila Mustapha a.k.a. Mompha, an alleged fraudster, has asked the Economic and Financial Crimes Commission, EFCC, to apologize over an alleged libellous publication. Mompha made...

Instagram Celebrity, Mompha Slams EFCC With N5 Million Suit For ‘Unlawful Re-Arrest’

Ismaila Mustapha, aka Mompha, on Tuesday, August 18, 2020, demanded N5 million from the Economic and Financial Crimes Commission, EFCC, for ‘unlawful re-arrest and...

Court Orders EFCC To Return All Items Seized From Instagram Celebrity, Mompha

A Federal High Court in Lagos has ordered the Economic and Financial Crimes Commission, EFCC, to release all items seized from a social media...

N33 Billion Fraud: Instagram Celebrity Mompha Pleads Not Guilty

Ismaila Mustapha, an Internet celebrity, also known as Mompha, has on Monday, November 25, 2019, denied involvement in a N33 billion money laundering charge...

N32.9 Billion Fraud: Federal Court Remands Instgram Celebrity Mompha In Prison

The Federal High Court in Lagos has ordered that suspected internet fraudster, Ismaila Mustapha, also known as Mompha, be kept in the custody of...

EFCC Boss Ibrahim Magu Boasts About Arresting Instagram Celebrity Mompha

Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission, EFCC, says the arrest of Ismaila Mustapha better known as Mompha and Hamza...

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