BREAKING News! Court Grants Mompha A N100M Bail
A Federal High Court in Lagos on Friday, granted bail to suspected money launderer, Ismaila Mustapha, AKA Mompha. According to the TVC, Mompha was granted bail in the sum of…
A Federal High Court in Lagos on Friday, granted bail to suspected money launderer, Ismaila Mustapha, AKA Mompha. According to the TVC, Mompha was granted bail in the sum of…
The Economic and Financial Crimes Commission (EFCC) has set up a special panel charged with investigating the $44.9 million wire fraud and money laundering case against Air Peace Chief Executive,…
The Economic and Financial Crimes Commission has filed 14 counts of fraud against Internet celebrity, Ismaila Mustapha, alias Mompha, before the Federal High Court in Lagos. In a copy of…
Operatives of the EFCC, on Thursday, June 20, 2019, made a harvest of eleven suspected internet fraudsters, popularly known as ‘Yahoo Boys’ in an apartment on Parliamentary Extension, Akai Efa,…