The Economic and Financial Crimes Commission (EFCC), on Monday, tendered into evidence more documents against the social media celebrity, Ismaila Mustapha, popularly known as Mompha charged with six billion naira money laundering. The case is before an Ikeja Special Offences Court. Mustapha, still at large, is standing trial alongside his company, Ismalob Global … Read more
The Economic and Financial Crimes Commission (EFCC), on Monday, tendered into evidence more documents against the social media celebrity, Ismaila Mustapha, popularly known as Mompha charged with six billion naira money laundering. The case is before an Ikeja Special Offences Court. Mustapha, still at large, is standing trial alongside his company, Ismalob Global Investment Ltd., … Read more
An Ikeja Special Offences Court on Tuesday admitted as evidence the iPhone of the social media celebrity, Ismaila Mustapha (alias Mompha) charged with six billion naira money laundering. Mustapha, still at large, is standing trial alongside his company, Ismalob Global Investment Ltd., on eight counts bordering on money laundering. Musa Idi, the sixth … Read more