Ismaila Mustapha

A Federal High Court in Lagos, on Wednesday, further adjourned until Dec. 9, to rule on a no case submission filed by internet celebrity, Ismaila Mustapha, alias Mompha, standing trial for alleged N32.9billion fraud.…

The prosecution on Friday closed its case in the N32.9 billion money laundering trial of an internet celebrity, Ismaila Mustapha (alias Mompha) before a Federal High Court in Lagos. The prosecution – the Economic and Financial Crimes…

A popular Instagram Slay King, Ismaila Mustapha, better known as Mompha , has debunked his  involvement in a N33 billion money laundering charge filed against him by the Economic and Financial Crimes Commission (EFCC). The Herald…

The Economic and Financial Crimes Commission (EFCC), said it recorded no fewer than 200 arrests of Internet fraud suspects, popularly known as ‘Yahoo Boys’, in Oct. alone. The Acting Chairman of the commission, Mr Ibrahim Magu,…

Following the arrest of the social media celebrity, Ismaila Mustapha (a.k.a. Mompha), a Lebanese, Hamza Koudeih and two other suspects were nabbed by the police in Lagos state. Koudeih was arrested at the weekend after a three-hour…