MOMPHA

Economic and Financial Crimes Commission (EFCC) has released suspected cyber fraudster, Ismaila Mustapha, better known as Mompha, almost two weeks after he was re-arrested by the anti-graft agency in Lagos. According to Punch, his…

Socialite, Ismaila Mustapha, also known as Mompha, who is facing money laundering charges, has sued Economic and Financial Crimes Commission (EFCC) for his “unlawful re-arrest and detention.” MDB had reported that Mompha, who is…

Economic and Financial Crimes Commission (EFCC) has re-arrested socialite, Ismaila Mustapha better known as Mompha, who is facing money laundering charges before the Federal High Court. According to ThePunch, Mompha was re-arrested…

Federal High Court in Lagos, has on Friday, ordered the Economic and Financial Crimes Commission (EFCC) to release all items seized from socialite, Ismaila Mustapha better known as Mompha. The items include five luxury wristwatches, an…

Economic and Financial Crimes Commission (EFCC) has on Friday July 17, presented its 10th witness against socialite Ismaila Mustapha popularly known as Mompha in an ongoing trial at the Federal High Court in Ikoyi, Lagos. Mompha was…

Instagram celebrity, Ismaila Mustapha, popularly known as Mompha has been re-arraigned for an alleged N32.9 billion fraud by the Economic and Financial Crimes Commission (EFCC). On October 19, Mompha was first arrested at the…

A suspected Lebanese accomplice of Ismaila Mustapha, a.k.a Mompha, a suspected 'Yahoo Bigboy', has been arrested in Lagos by the EFCC. Hamza Koudeih was arrested at the weekend after a three-hour stand-off with EFCC operatives at his…

Dubai-based Nigerian man, Ismaila Mustapha aka Mompha seems to be on the path to acquire another whip to add to his fleet of luxurious cars. The father of two just revealed that he has deposited money on a Rollse Royce Cullina 2019, which…