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. The News Agency of Nigeria (NAN) reports that the documents were tendered through the Federal BureauContinue Reading
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 Naira. The News Agency of Nigeria (NAN) reports that Mompha was not present during Monday’sContinue Reading
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 an Ikeja Special Offences Court, Lagos. The News Agency of Nigeria (NAN) reports that MomphaContinue Reading
