Alleged fraud: Mompha breaks silence after EFCC declared him wanted
Alleged fraud: Mompha breaks silence after EFCC declared him wanted
Social media celebrity, Ismaila Mustapha, known as Mompha, says the Economic and Financial Crime Commission (EFCC) is blackmailing and intimidating him.
Mompha is speaking after he was declared wanted by the EFCC on Wednesday for “conspiracy to launder funds obtained through unlawful activity and laundering of funds received through illegal activity.“
However, in a statement on Thursday morning…
Ismaila Mustapha, often known as Mompha, is a popular user of social media and has been proclaimed wanted by the Economic and Financial Crimes Commission.
Mompha
The TheWtcho Media had previously reported that Mompha’s absence caused the Ikeja Special Offenses Court’s Justice Mojisola Dada to postpone his alleged N6 billion money laundering trial.
Mustapha and his business, Ismalob Global…
EFCC declare Mompha wanted, Shocking Reasons
EFCC, Economic and Financial Crimes Commission has declared Nigeria’s popular Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, wanted.
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The anti-graft agency disclosed this via its Twitter handle on Wednesday as it urged Nigerians with information on Mompha’s whereabouts to speak up or contact the nearest police…
The Economic and Financial Crimes Commission (EFCC) has declared social media celebrity, Ismaila Mustapha, popularly known as Mompha, a wanted person. EFCC in a statement on Wednesday, August 3, called on members of the public with useful information on his whereabouts to contact the anti-graft agency.
“Wanted by the EFCC: Ismaila Mustapha. Anyone with useful information as to his whereabouts…
Alleged Money Laundering: Court Revokes Mompha’s N200m Bail, Orders His Arrest Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, June 22, 2022, revoked the N200m bail earlier granted to one Ismaila Mustapha, popularly known as Mompha, and also issued a bench warrant for his arrest. Mompha, alongside his company, Ismalob Global Investment Limited, are being prosecuted by the EFCC on an eight-count charge bordering on conspiracy to launder funds obtained through unlawful activity, retention of proceeds of criminal conduct, laundering of funds obtained through unlawful activity, failure to disclose assets and property, possession of documents containing false pretence and use of property derived from unlawful act. #mompha #efcc #mycelebrityandi https://www.instagram.com/p/CfH-hQGo30X/?igshid=NGJjMDIxMWI=
A bench warrant has been issued against alleged internet fraudster Ismaila Mustapha, popularly known as Mompha.
On Wednesday, Justice Mojisola Dada of the Special Offences Court, Ikeja, Lagos issued the warrant ordering the immediate arrest of Mr Mustapha.
Mr Mustapha is facing an 8-count charge bordering on the offences of conspiracy and money laundering to the tune of over N6 billion brought…
By Francis IWUCHUKWU
An Ikeja Special Offences Court was on Friday told that a social media celebrity, Ismaila Mustapha (alias Mompha) flouted the court order and travelled to Dubai with a new international passport.
The information was made known by the Economic and Financial Crimes Commission, EFCC,
Mompha is being prosecuted for money laundering to the tune of N6bn by the Commission.
It would…
N6bn Fraud: How Mompha Submitted Passport To Court & Travelled To Dubai With Another Passport
N6bn Fraud: How Mompha Submitted Passport To Court & Travelled To Dubai With Another Passport
N6bn Fraud: How Mompha Submitted Passport To Court & Travelled To Dubai With Another Passport.
Nigeria’s Anti-graft agency, the Economic and Financial Crimes Commission (EFCC) on Friday informed an Ikeja Special Offences Court that social media celebrity Ismaila Mustapha (alias Mompha) disobeyed a court order by travelling to Dubai, United Arab Emirates with a new international passport.
Mr…
Justice Mojisola Dada of a Special Offences Court, Ikeja, on Wednesday, issued a bench warrant for the arrest of suspected internet fraudster Ismaila Mustapha alias Mompha.
The Economic and Financial Crimes Commission (EFCC) is prosecuting Mompha on an 8-count charge of conspiracy and money laundering of over N6 billion. He is being prosecuted alongside his company, Ismalob Global Investment…
The Economic and Financial Crimes Commission has declared social media celebrity, Ismaila Mustapha, known as Mompha, wanted.
The anti-graft agency made this in a notice signed by its spokesperson, Wilson Uwajaren, on Wednesday.
According to the EFCC, the embattled social media celebrity was wanted for conspiracy to launder funds obtained through unlawful activity and laundering of funds…