EFCC Dares Mompha To Prove Corruption Claim Against Officials
The Economic and Financial Crimes Commission (EFCC) has stated that its attention has been drawn to the “malicious and unsubstantiated” ...
Tag: Mompha
N35bn Found In Mompha’s Bank Accounts, Witness Tells Court
In the trial of Ismaila Mustapha, popularly known as Mompha, the sixth prosecution witness, Idi Musa, disclosed to Justice Mojisola ...
N6.5bn Fraud: EFCC Resumes Mompha’s Trial In Absentia
The Economic and Financial Crimes Commission (EFCC) has called its sixth witness in the ongoing trial of social media celebrity, ...
N6.5bn Fraud: Absence Of Mompha’s Lawyer Stalls Trial
The ongoing trial of social media celebrity, Ismailia Mustapha, also known as, Mompha over money laundering allegations before the Lagos ...
Why EFCC Declared Me Wanted – Mompha
Popular internet celebrity, Ismaila Mustapha, popularly known as Mompha, has alleged that he was declared wanted by the Economic and ...
Why EFCC Is After Me – Mompha
Internet celebrity, Ismaila Mustapha, popularly known as Mompha, has alleged that he was declared wanted by the Economic and Financial ...
EFCC Accuses Mompha Of Travelling To Dubai Without Court Permission
The Economic and social financial Crimes Commission (EFCC) on Friday accused social media celebrity, Ismailia Mustapha, also known as, Mompha ...
N6.5bn Fraud: Court Adjourns To Allow EFCC, Mompha Agree On Plea Bargain
Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja has adjourned the ongoing trial of social ...