Tag: Mompha
Mompha gets N200m bail in alleged money laundering trial
Justice Mojisola Dada of an Ikeja Special Offences Court has granted alleged internet fraudster, Ismailia Mustapha, aka Mompha, bail in the sum of N200 million. The Dubai-based internet celebrity is facing prosecution over alleged money laundering to the tune of N6 billion. The court granted him bail following an application for bail filed by his […]
EFCC tells court how Mompha hid wealth in wristwatches
The Economic and Financial Crimes Commission, EFCC, on Wednesday told the Lagos Special Offences Court in Ikeja, how Ismaila Mustapha, known popularly as Mompha, concealed his wealth in wristwatches. This came as the anti-graph agency arraigned the suspected internet fraudster and his firm, Ismalob Global Investment Limited before the court for alleged money laundering to […]
