Justice Muslim S. Hassan of the Federal High Court sitting in Ikoyi, Lagos, adjourned the arraignment of Ismaila Mustapha ( a.k.a Mompha) associates, Kolade Phillip and Hamza Koudeih to November 28, 2019. When the matter was called today, the 2nd defendant’s counsel, Abdulhamid Mohammed told the court that he was only informed of the arraignment […]

The Economic and Financial Crimes Commission, EFCC, Monday arraigned suspected internet fraudster, Ismaila Mustapha, alias Mompha in Federal High Court, Lagos. The EFCC charged him with 14 counts bordering on cyber fraud and money laundering. Details later… Vanguard Nigeria News

By Onozure Dania The Economic and Financial Crimes Commission (EFCC) has filed a 14-count charge bordering on alleged money laundering and other related offences against suspected internet fraudster, Ismaila Mustapha, also known as Mompha. Morpha will be arraigned before Justice Mohammad Liman of the Federal High Court, Ikoyi Lagos on Monday, November 25. ALSO READ: […]

…His Lebanese accomplice, Koudeih also charged The Economic and Financial Crimes Commission (EFCC), Lagos office is to arraign Ismaila Mustapha popularly known as Mompha before a Federal High Court, Lagos on Monday, November 25, 2019. A 14- count criminal charge bordering on money laundering has been filed and served on the suspect who is currently […]

A businessman, Ismaila Mustapha, has instituted a fundamental rights enforcement suit before a High Court of Lagos State, against the Economic and Financial Crimes Commission (EFCC) for detaining him beyond the constitutionally stipulated days. Ismaila popularly called Mompha, in the suit filed by his lawyers, who include: Mr Gboyega Oyewole (SAN), Ademola Adefolaju, Kolawole Salami […]