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The trial of suspected internet fraudster Ismaila Mustapha alias Mompha started today while he was admitted to bail.

Court fixes date for ruling in Mompha’s ‘no case submission’

A Federal High Court in Lagos, on Wednesday, further adjourned until December 9, to rule on a no-case submission filed by internet celebrity Ismaila Mustapha, alias Mompha, standing trial for alleged N32.9 billion fraud.
The trial of suspected internet fraudster Ismaila Mustapha alias Mompha started today while he was admitted to bail.

Internet celebrity Mompha files N5 million suit against EFCC over ‘unlawful arrest, detention’

An Internet personality, Ismaila Mustapha, popularly called Mompha, on Tuesday filed a suit seeking to compel the Economic and Financial Crimes Commission (EFCC) to pay him N5 million as damages for alleged unlawful re-arrest and detention.
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says the arrest of Ismaila Mustapha better known as Mompha and Hamza Koudeih, his associate, is a landmark achievement.

EFCC rearrests social media celebrity Mompha

Popular social media celebrity, Ismaila Mustapha, aka Mompha, has been rearrested by the Economic and Financial Crimes Commission (EFCC), the Guardian reports.
The trial of suspected internet fraudster Ismaila Mustapha alias Mompha started today while he was admitted to bail.

Mompha inherited BDC coy from his father – EFCC witness

The Economic and Financial Crimes Commission on Friday closed its case in the N32.9 billion money laundering trial of an internet celebrity, Ismaila Mustapha (alias Mompha), before a Federal High Court in Lagos with the testimony of its 10th witness.
The trial of suspected internet fraudster Ismaila Mustapha alias Mompha started today while he was admitted to bail.

EFCC calls 10th witness in trial of internet celebrity Mompha

The prosecution on Friday closed its case in the N32.9 billion money laundering trial of an internet celebrity, Ismaila Mustapha (alias Mompha) before a Federal High Court in Lagos.
The trial of suspected internet fraudster Ismaila Mustapha alias Mompha started today while he was admitted to bail.

Money laundering I never met with Mompha – witness

An Economic and Financial Crimes Commission (EFCC) prosecution witness, Abiodun Audu, in the ongoing trial of internet celebrity, Ismaila Mustapha, also known as Mompha, yesterday denied ever meeting him in the course of filing his company’s tax return.
Economic and Financial Crimes Commission - EFCC.

EFCC: Lockdown won’t abort cases against ex-first lady, former governors, others

The lockdown arising from coronavirus appears to have slowed down the fight against corrupt practices in the country for close to six weeks.
The trial of suspected internet fraudster Ismaila Mustapha alias Mompha started today while he was admitted to bail.

EFCC re-arraigns Mompha over ‘N32.9 billion fraud’

The Economic and Financial Crimes Commission (EFCC) on Wednesday, re-arraigned social media celebrity, Ismaila Mustapha, alias Mompha, in a Federal High Court Lagos, for alleged N32.9billion fraud.

US threatens Nigeria over $308 million Abacha loot

The United States of America, has threatened the Federal Government of Nigeria, to ensure that the over $308million looted and laundered abroad by former Head of State, late Gen Sani Abacha, is not re-stolen in Nigeria again, otherwise, it will recover it back from Nigeria.
The trial of suspected internet fraudster Ismaila Mustapha alias Mompha started today while he was admitted to bail.

SCUML has no record of Mompha’s company – official

The N32.9bn fraud trial of Internet celebrity, Ismaila Mustapha, alias Mompha, continued on Wednesday before the Federal High Court in Lagos with an official of the Special Control Unit Against Money Laundering, Mr Matthew Enu-Obun, testifying as the fourth prosecution witness.
The trial of suspected internet fraudster Ismaila Mustapha alias Mompha started today while he was admitted to bail.

EFCC resumes ‘N33 billion fraud trial’ of Mompha

The N32.9 billion fraud trial of alleged internet celebrity, Ismaila Mustapha (alias Mompha), on Wednesday, continued before a Federal High Court in Lagos State.
The trial of suspected internet fraudster Ismaila Mustapha alias Mompha started today while he was admitted to bail.

Mompha’s ‘N33 billion money laundering’ trial resumes January 15

A Federal High Court in Lagos on Wednesday fixed January 15, 2020 to resume the alleged N33bn money laundering trial of a suspected internet fraudster Ismaila Mustapha, alias Mompha.
The trial of suspected internet fraudster Ismaila Mustapha alias Mompha started today while he was admitted to bail.

Trial of Mompha to continue on January 8

An official of the Central Bank of Nigeria, Mrs Anne Ezekannagha, who testified as the first prosecution witness, told the court that the CBN has no record of licensing Ismalob Global Investment Limited as a Bureau de Change operator.
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says the arrest of Ismaila Mustapha better known as Mompha and Hamza Koudeih, his associate, is a landmark achievement.

N32.9 billion fraud: Only N598,000 left in Mompha’s bank account – witness tells court

A Federal High Court in Ikoyi on Friday heard that suspected internet fraudster Ismaila Mustapha, alias Mompha, has a bank account balance of only N598,000.
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says the arrest of Ismaila Mustapha better known as Mompha and Hamza Koudeih, his associate, is a landmark achievement.

N33 billion fraud: Court grants Mompha N100 million bail

A Federal High Court in Lagos on Friday granted N100m bail to suspected money launderer, Ismaila Mustapha, also known as Mompha.

Court remands Mompha in prison for ‘money laundering’

The Federal High Court in Lagos has ordered that alleged internet fraudster, Ismaila Mustapha, popularly known as Mompha, be kept in the custody of the Nigerian Correctional Services until the hearing of his bail application.
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says the arrest of Ismaila Mustapha better known as Mompha and Hamza Koudeih, his associate, is a landmark achievement.

N33 billion fraud: CBN director to testify against Mompha

A Federal High Court in Lagos on Monday remanded a suspected money launderer, Ismaila Mustapha, also known as Mompha, following his arraignment for alleged N33billion fraud.
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says the arrest of Ismaila Mustapha better known as Mompha and Hamza Koudeih, his associate, is a landmark achievement.

Fraud: EFCC drags Instagram celebrity Mompha to court, slams 14-count charge

The Economic and Financial Crimes Commission, EFCC, has charged Instagram celebrity, Ismaila Mustapha, popularly called Mompha, to court.
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says the arrest of Ismaila Mustapha better known as Mompha and Hamza Koudeih, his associate, is a landmark achievement.

Internet celebrity Mompha sues EFCC, demands N5 million

Internet celebrity, Ismaila Mustapha, alias Mompha, has filed a fundamental rights enforcement suit against the Economic and Financial Crimes Commission, alleging unlawful detention and a violation of his rights.
The Economic and Financial Crimes Commission says it will need a petition in order to commence a probe against social media celebrities such as Ray Hushpuppi, Investor BJ, Baddy Osha, Opa6, Bayo Otunola and others who were mentioned in the song titled ‘Living Things’ by hip hop artiste, Abolore Akande aka 9ice.

EFCC calls for petitions against Hushpuppi, Investor BJ, Baddyosha, others

The Economic and Financial Crimes Commission says it will need a petition in order to commence a probe against social media celebrities such as Ray Hushpuppi, Investor BJ, Baddy Osha, Opa6, Bayo Otunola and others who were mentioned in the song titled ‘Living Things’ by hip hop artiste, Abolore Akande aka 9ice.
Ibrahim Magu

Internet fraud: Mompha, Lebanese laundered $33 billion – Ibrahim Magu

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Magu, yesterday said the agency had perfected strategies aimed at dismantling a trans-national criminal group that specialized on internet fraud.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC: We arrested over 200 ‘Internet fraudsters’ in October alone

The Economic and Financial Crimes Commission said it recorded no fewer than 200 arrests of Internet fraud suspects, popularly known as ‘Yahoo Boys,’ in October alone.

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