By Aluta News Sept 18, 2023 The Economic and Financial Crimes Commission (EFCC) on Monday tendered two documents in evidence against social media celebrity, Ismaila Mustapha (alias Mompha), charged with six billion Naira money laundering.… Money laundering: FBI agent testifies, EFCC tenders documents against Mompha

By Aluta News July 3, 2023 A compliance officer at Access Bank Plc., Mr Elijah Adegboye, on Monday testified in the trial of social media celebrity, Ismaila Mustapha (alias Mompha), charged with laundering  six billion… Access bank staff testifies in Mompha’s money laundering trial

By Aluta News Jan. 18, 2022 Social media celebrity, Ismaila Mustapha, alias Mompha, on Tuesday opted to be remanded at the Ikoyi Correctional Center following his inability to meet the strict bail conditions imposed by… Alleged N6bn fraud: Mompha opts for remand at Ikoyi Correctional Centre