mompha

Mompha Flaunts Bail Terms Again, Travels To Dubai

June 11, 2022 6:24 pm

Controversial socialite who is currently embroilled in a tussle with the EFCC, Ismaila Mustapha, also known as Mompha has reportedly breached the terms of his bail by procuring a new passport and travelling to Dubai on 11 April.

The EFCC’s prosecuting counsel, Rotimi Oyedepo has told the Ikeja High Court.

Oyedepo made the startling information known on Friday to Justice Mojisola Dada, in whose court, Mompha, with his company Ismalob Global Investment Limited, was standing trial.

Read Also: Mompha Sues EFCC, Demands ₦5m As Damages

The Instagram celebrity and businessman was arraigned by the Lagos Command of the Economic and …

Mompha Gets ₦100m Bail For Alleged ₦32.9bn Fraud

November 29, 2019 3:02 pm

A Federal High Court in Lagos on Friday granted ₦100m bail to suspected fraudster Ismaila Mustapha, known as Mompha, over a ₦32.9 billion fraud case against him.

Mompha is facing 14 counts bordering on fraud, money laundering and running a foreign exchange business without the authorisation of the Central Bank of Nigeria (CBN).He was arraigned by the Economic and Financial Crimes Commission (EFCC) on Monday alongside a firm, Ismalob Global Investment Limited.

The EFCC said Mompha acquired Ismalob Global Investment Limited and retained the company’s bank account with a

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Mompha Sues EFCC, Demands ₦5m As Damages

EFCC To Arraign Mompha, Others Over Alleged ₦33bn Fraud

November 23, 2019 5:29 am

The Economic and Financial Crimes Commission (EFCC), Lagos office is to arraign Ismaila Mustapha popularly known as Mompha before a Federal High Court, Lagos on Monday November 25, 2019.

A 14-count criminal charge bordering on money laundering has been filed and served on the suspect who is currently in the custody of the commission.

He is to be arraigned alongside his company, Ismalob Investments Limited, the firm through which he allegedly laundered N14 billion.

The social media celebrity was arrested based on actionable intelligence linking him to …