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JUST IN: Court Grants Suspected Money Launderer, Mompha N100m Bail

A Federal High Court in Lagos on Friday granted N100m bail to suspected money launderer, Ismaila Mustapha, also known as Mompha. Mompha was arraigned for alleged N33billion fraud. The EFCC arrested Mompha on October 19 at the Nnamdi Azikiwe International Airport, Abuja. He was…

November 29, 2019

Mompha Pleads Not Guilty In Court, Remanded In Prison Custody

Islamila Mustapha aka Mompha, has pleaded not guilty to the N33billion money laundering and Internet crime charges filed against him by the Economic and Financial Crimes Commission (EFCC). Mompha was arraigned before Justice Mohammed Liman of the Federal High Court on a 14-count charge…

November 25, 2019

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