Tag: Ismaila Mustapha

The witness told the court what he learned about Mompha and his company and the details of the allegations against ...

Mompha's trial was stalled due to the absence of prosecution witnesses.

On 21 September 2022, the court ordered the commencement of the defendant's trial in absentia after he failed to appear ...

"The EFCC extorted money, cars and landed properties from my co-accused but declared I wanted to generate cheap publicity".

The anti-graft agency, in a tweet, urged members of the public with information on his whereabouts to speak up.

The judge revoked Mompha's bail following his persistent absence from his trial on money laundering charges.

Mompha was arrested on January 10, 2022, by the EFCC but was arraigned and granted bail.

The prosecution and Mompha’s defence team confirmed the ongoing plea bargain talks when the matter came up at the Special ...

He was ordered to be remanded in any Correctional Centre of his choice pending the fulfilment of the bail conditions.

The flamboyant Bureau-de-change operator says he is not standing trial for fraud as the EFCC is claiming.

Mompha claimed that the EFCC contacted him after Hushpuppi was apprehended abroad and asked him to delete his social media ...

The EFCC charged Mompha with 14 counts bordering on fraud, money laundering and running a foreign exchange business without the ...

Mompha was released on bail about two weeks after he was re-arrested by the anti-graft agency in Lagos.

Ismaila Mustapha, alias Mompha, who is facing a N32 billion fraud charge, was re-arrested on Friday by the EFCC.

Justice Mohammed Liman made the order while ruling on a July 6 application filed by Mompha’s counsel, Gboyega Oyewole.

Ismaila Mustapha, alias Mompha, was first arraigned by EFCC on 14 counts bordering on fraud, money laundering and running a ...

Popular Instagram figure, Mompha whose real name is Ismaila Mustapha, is charged by the EFCC on 14 counts bordering on ...

The court fixed November 29 for the hearing for Mompha's bail after he pleaded not guilty to a 14-count charge ...

The anti-graft chief says he's focused on reducing 'Yahoo Yahoo' and other online criminal activities to the barest minimum.

Ismaila Mustapha was arrested on Friday

An anti-graft official tells PREMIUM TIMES the suspect's display of opulence on social media did not help a longstanding suspicion ...