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EFCC closes case against Mompha
The Economic and Financial Crimes Commission (EFCC) on Friday closed its case in the…
EFCC presents witnesses against Mompha’s alleged accomplices
The Economic and Financial Crimes Commission (EFCC) has presented witnesses against Mompha’s alleged accomplices,…
‘Billionaire’ Hushpuppi sold second hand clothes, his dad was a taxi driver – report
Alleged international fraudster, Huhspuppi, born Ramoni Abass, according to British newspaper, Daily Mail once…
One more witness to testify against Mompha
A Federal High Court sitting in Lagos on Wednesday directed the Economic and Financial…
Alleged N32.9bn fraud: EFCC to close case against Mompha
A Federal High Court sitting in Lagos has adjourned till July 10 for the…
Mompha deletes all his pictures on Instagram, raises suspicion
Popular Dubai based Nigerian Big Boy and CEO of Mompha Bureau De Change, Mr…
Mompha reacts to former friend Hushpuppi’s arrest, says God never disappoints his own
Celebrity Bureau De Change merchant, Ismaila Mustapha a.k.a Mompha, has reacted to the arrest…
Mompha acquires new Rolls-Royce Wraight Eagle (video)
Dubai based Nigeria big boy, Mompha has taken to social media to flaunts his…
Court shifts Mompha, associate’s case to April 2
The Federal High Court in Lagos has further shifted to April 2 the case…
N33bn cyber fraud and money laundering : Witness says Mompha ran illegal bureau de change
The N32.9bn fraud trial of Internet celebrity, Ismaila Mustapha, alias Mompha, continued on Wednesday…
Mompha’s ‘N33bn laundering’ trial resumes January 15
A Federal High Court in Lagos on Wednesday fixed January 15, 2020 to resume…
Mompha flaunts wealth on Instagram after freedom from EFCC custody
Ismaila Mustapha, Mompha, has returned to Instagram after making bail from the custody of…
N33bn fraud: EFCC lied, I have never met ‘Lebanese accomplice’ in my life – Mompha
Nigerian internet sensation and socialite, Ismaila Mustapha popularly known as Mompha, has narrated his…
Am I a Yahoo Boy? Mompha asks as he celebrates return from EFCC custody [Video]
Suspected internet fraudster, Ismaila Mustapha popularly known as Mompha, has returned to social media…
Mompha released after meeting bail conditions
Alleged cybercriminal, Ismail Mustapha, better known as Mompha, has perfected his bail conditions and…