Tag Archives: Mompha

N18bn Retained In Account Linked to Mompha – EFCC

The Economic and Financial Crimes Commission has filed 14 counts of fraud against Internet celebrity, Ismaila Mustapha, alias Mompha, before the Federal High Court in Lagos. In a copy of the charge sheet sighted by our correspondent on Friday, Mompha,

Instagram Celebrity, Mompha, Sues EFCC, Demands N5m

Instagram celebrity, Ismaila Mustapha, alias Mompha, has filed a fundamental rights enforcement suit against the Economic and Financial Crimes Commission, alleging unlawful detention and a violation of his rights. He was arrested by the EFCC in October on allegation of

Breaking: EFCC Arrests Social Media Celebrity, Mompha’s Lebanese Partner, Hamza, Over 33 Billion Naira Money Laundering Scandal

**How Mompha ‘Kept 51 BANK Accounts’ **N60M Wristwatches Seized A LEBANESE Hamza Koudeih and two other suspected accomplices of social media celebrity, Ismaila Mustapha (a.k.a. Mompha), have been arrested in Lagos. Koudeih was arrested at the weekend after a three-hour

REVEALED: Interpol, EFCC Arrest Instagram ‘Big Boy’, Mompha Over $5Million Fraud

Ismaila Mustapha, (aka Mompha), a self-acclaimed bureau de change operator whose posh lifestyle has made him a darling of Instagram users, has been arrested by anti-graft operatives. Multiple sources at the anti-graft EFCC revealed that Mustapha was arrested in connection