EFCC Arraigns Mompha’s Associate, Firms Over Alleged N206m Fraud in Lagos Metro January 20, 2026 The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, has on Tuesday arraigned an associate of social media…
Alleged N6bn Money Laundering: Court Admits Mompha’s iPhone in Evidence Metro December 3, 2024 An Ikeja Special Offences Court on Tuesday admitted as evidence the iPhone of the social media celebrity, Ismaila Mustapha (alias…
EFCC Replies Alleged Fraudster Mompha Over Allegation of Corruption Metro July 7, 2024 By Halimah Olamide If he believes that raising phantom accusations against the Commission will sacre it from diligently prosecuting…
Money Laundering: FBI Agent Testifies, EFCC Tenders Documents Against Mompha Metro September 18, 2023 The Economic and Financial Crimes Commission (EFCC) on Monday tendered two documents in evidence against social media celebrity, Ismaila Mustapha…
EFCC Arrests Instagram Celebrity, Mompha Again Metro January 10, 2022 The Economic and Financial Crimes Commission (EFCC) has re-arrested Ismailia Mustapha, also known as Mompha, a suspected online fraudster. Mompha…
