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Mompha

2 Articles
Fraud

Money Laundering: Court Grants Mompha N200m Bail

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, January 18, 2022, granted bail to Ismaila Mustapha, also...

ByJanuary 19, 2022
Fraud

EFCC Re-arrests Mompha For Alleged Money Laundering

Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia Mustapha, for laundering...

ByJanuary 10, 2022

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