Tag: Mompha

Ismaila Mustapha alias Mompha admitted to N200m bail

Bode DoluLeave a Comment on Ismaila Mustapha alias Mompha admitted to N200m bail

Ikeja Special Offences Court of Lagos State, presided over by Justice Mojisola Dada has granted Instagram celebrity and Dubai-based businessman, Ismaila Mustapha, popularly known as Mompha, bail of N200 million. Mompha was rearrested last week Monday by the Economic and Financial Crimes Commission (EFCC) and was first re-arraigned in court last Wednesday, January 14. Granting […]

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Mompha re-arrested for ‘money laundering’ by EFCC

Bode DoluLeave a Comment on Mompha re-arrested for ‘money laundering’ by EFCC

Officers from the Economic and Financial Crimes Commission (EFCC), Lagos state command, have re-arrested Dubai-based businessman, Ismailia Mustapha, popularly known as Mompha, for  allegedly laundering funds obtained through unlawful activities and retention of alleged proceeds of crime. Mompha, who was arrested on Monday January 10, is currently standing trial alongside his company, Ismalob Global Investment […]

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