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‘How N18bn was paid into Mompha’s account in Fidelity Bank’

A prosecution witness, Peter Ademola Adegoke, a Compliance Officer with Fidelity Bank Plc, on Friday told Justice Abdullai Liman of the Federal High Court...

Court grants suspected internet fraudster, Mompha, N100m bail

A Federal High Court sitting in Lagos, today November 29th, granted N100m bail to suspected internet fraudster and money launderer, Ismaila Mustapha, also known...

N33b fraud suspect Mompha remanded

A Federal High Court in Lagos yesterday remanded a suspected money launderer, Ismaila Mustapha, also known as Mompha, following his arraignment for an alleged...

N33bn fraud: Mompha remanded in prison custody

Suspected Internet fraudster, Ismaila Mustapha, alias Mompha, has pleaded not guilty to a N33 billion money laundering charge levelled against him by the Economic...

Suspected internet fraudster, Mompha arrives in court

Suspected internet fraudster, Ismaila Mustapha, alias Mompha, has arrived the Federal High Court in Lagos for his scheduled arraignment by the Economic and Financial...

EFCC reveals Mompha has N18billion in an account linked to him

The Economic and Financial Crimes Commission has filed 14 counts of fraud against Internet celebrity, Ismaila Mustapha, alias Mompha, before the Federal High Court...

Alleged Fraud: Mompha sues EFCC, demands N5m

Arrested BDC operator, Ismaila Mustapha aka Mompha, has instituted a fundamental rights enforcement suit before a High Court of Lagos State, against EFCC for...

EFCC Gives Update On Mompha’s Cyber Crime And Yahoo Plus Case

Last Week Social media celeb Mompha's Instagram handle was reactivated and edited and some tongues started wagging that he had paid his way out...

Mompha deletes all his Instagram photos

Mompha took down all his Instagram photos, the reason for his actions is not known. Screenshot below;

Naira Marley Shades Mompha During His Performance In Dubai, Calls Him...

Naira Marley has thrown a shot at recently arrested popular yahoo boy, Mompha, over his one time claim that he was not a yahoo...

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