Ismaila Mustapha
Mompha Regains Freedom After Paying N100 Million Bail, Deletes All His Instagram Photos
Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha a.k.a Mompha, has finally regained his freedom after meeting the N100…
Breaking News: Mompha Granted N100 Million Bail By Federal High Court
A Federal High Court in Lagos on Friday granted N100 million bail to Dubai-based Nigerian Bureau De Change (BDC) operator,…
N33bn Fraud: Mompha Pleads ‘Not Guilty’ To All EFCC Charges, Remanded In Prison Custody
The Federal High Court in Lagos has made an order for Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka…
EFCC Set To Finally Drag Mompha To Court On Monday, Files 14-Count Charge Against Him
The Economic and Financial Crimes Commission (EFCC) has announced that Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka Mompha, will…
Mompha Sues EFCC Over Unlawful Detention, Demands N5 Million Compensation
Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka Mompha, has filed a fundamental rights enforcement suit before the…
EFCC Arrests Mompha’s Lebanese Collaborator With Charms After Fierce Battle In His N1.8 Billion Lagos Apartment
Economic and Financial Crimes Commission (EFCC) has arrested a Lebanese, Hamza Koudeih and two other suspected accomplices of social media…
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