Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, January 18, 2022, granted bail to Ismaila Mustapha, popularly known as Mompha, in the sum of N200m (Two Hundred Million Naira). The Lagos Command of the Economic and Financial Crimes Commission, EFCC, had on Wednesday, January 12, 2022, arraigned Mompha and…
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia Mustapha, popularly known as Mompha, for laundering funds obtained through unlawful activities and retention of alleged proceeds of crime. The EFCC spokesman, Wilson Uwujaren, confirmed in a statement that Mompha was arrested on Monday, January 10, 2022.…
The Economic and Financial Crimes Commission (EFCC) has urged Justice Mohammed Liman of the Federal High Court, sitting in Ikoyi, Lagos to dismiss the no-case submission filed by a suspected internet fraudster, Ismail Mustapha, alias Mompha. Mompha is standing trial over an alleged N32.9 billion fraud. He was re-arraigned on Wednesday, March 4, 2020 alongside…