Mompha has advised Nigerians not to believe all they read on social media because the EFCC still can’t find evidence against him in the fraud case he...
Two days ago, Ismaila Mustapha a.k.a Mompha regained his freedom after perfecting the bail conditions handed to him by a Lagos High Court. Mompha has now...
Ismaila Mustapha a.k.a Mompha has returned to Instagram after his release from EFCC custody. He fulfilled his bail conditions on Monday December 9th. It was...
Ismaila Mustapha a.k.a Mompha has regained his freedom after perfecting the bail conditions handed to him by a Lagos High Court. As reported earlier that...
A prosecution witness, Peter Ademola Adegoke, a Compliance Officer with Fidelity Bank Plc, on Friday, November 29th told Justice Abdullai Liman of the Federal High Court...
A Federal High Court in Lagos on Friday granted N100m bail to suspected money launderer, Ismaila Mustapha, also known as Mompha. Mompha was arraigned for alleged...
The Lagos zonal office of EFCC on Thursday, November 28 arraigned duo of Kayode Phillip and Hamza Koudeih before Justice Muslim S. Hassan of the Federal High Court,...
A second associate of Ismaila Mustapha, a k.a Mompha made a surprise appearance in court on Monday, November 25 alongside the more well-known Hamza Koudeih who...
Islamila Mustapha aka Mompha, has pleaded not guilty to the N33billion money laundering and Internet crime charges filed against him by the Economic and Financial Crimes Commission (EFCC)....
EFCC has released an article detailing the alleged criminal activities of flamboyant social media big boy, Ismaila Mustapha and his accomplice, Hamza Koudeih, a Lebanese national....
Acting Chairman of the EFCC, Ibrahim Magu, has described the recent arrest of alleged internet fraudster, Ismaila Mustapha, also known as Mompha and his Lebanese accomplice, Hamza Koudeih, as a...
The Instagram page of embattled Dubai-based Nigerian social media celebrity, Ismaila Mustapha a.k.a Mompha seems to have been deactivated days after he was arrested by operatives...
The Economic and Financial Crimes Commission (EFCC) has arrested a Lebanese identified as Hamza Koudeih and two others suspected to be accomplices of Dubai-based Nigerian social media...
Hushpuppi who is a friend turned enemy of embattled social media big boy, Mompha, gave this advice on his IG page this morning.
Nigerian Lawyer and Entertainment Consultant, Ayo Shonaiya has lashed out at EFCC over what he describes as a ‘stupid move’ by the anti-graft agency for parading suspected fraudster,...