February 4, 2026

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Mompha

Mompha

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3 minutes read

Judiciary

Money laundering: FBI agent testifies, EFCC tenders documents against Mompha

Gambo Jagindi 2 years ago 0

By Aluta News Sept 18, 2023 The Economic and Financial Crimes Commission (EFCC) on Monday tendered two...

Read More Read more about Money laundering: FBI agent testifies, EFCC tenders documents against Mompha

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3 minutes read

Judiciary

Access bank staff testifies in Mompha’s money laundering trial

Gambo Jagindi 3 years ago 0

By Aluta News July 3, 2023 A compliance officer at Access Bank Plc., Mr Elijah Adegboye, on...

Read More Read more about Access bank staff testifies in Mompha’s money laundering trial

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2 minutes read

Judiciary

Alleged N6bn fraud: Mompha opts for remand at Ikoyi Correctional Centre

Gambo Jagindi 4 years ago 0

By Aluta News Jan. 18, 2022 Social media celebrity, Ismaila Mustapha, alias Mompha, on Tuesday opted to...

Read More Read more about Alleged N6bn fraud: Mompha opts for remand at Ikoyi Correctional Centre

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Latest News

Alleged ₦80.2bn Kogi Fraud: How ₦3.1bn Kogi LGs Funds Were Lodged into E-traders Account in Eight Months — Witness
by Gambo Jagindi
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Latest Stories

Alleged ₦80.2bn Kogi Fraud: How ₦3.1bn Kogi LGs Funds Were Lodged into E-traders Account in Eight Months — Witness February 2, 2026
2027: Ogun West adopts Sen Yayi for governor, endorses Tinubu for second term February 2, 2026
North-west development summit holds without governors, Says Baba Ahmed January 31, 2026
NSCDC Clarifies Role in Salary, Promotion Arrears Payments January 31, 2026
Reputation key to public trust, customs tell officers at Kaduna workshop January 29, 2026
Atiku Abubakar Lauds Tein Jack-Rich’s Remarkable Journey on 51st Birthday January 29, 2026
Nigerian Tycoon Tein Jack-Rich Celebrates 51st Birthday with Dangote, Ooni’s Goodwill January 29, 2026
T-Jos, Super Eagles’ Official Barber, Eyes Guinness World Record Title Again January 28, 2026
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