Search Results for: money laundering
- News
FG orders release of Dasuki and Sowore
The Federal Government has ordered the release of former National Security Adviser (NSA) Sambo Dasuki and publisher/convener of #RevolutionNow protest,…
- News
FACT CHECK: Did a Nigerian hack US website to give family, friends citizenship?
A report alleging that a Nigerian man named Abaeze Atuche, hacked into the website of U.S. Citizenship and Immigration Services…
- Entertainment News
‘I am not a Yahoo boy’ – Mompha says as he returns to Instagram (video)
Ismaila Mustapha a.k.a Mompha has returned to Instagram after his release from EFCC custody. He fulfilled his bail conditions yesterday…
- Viral Gist
‘In this country Igbo businessmen are no longer safe, they seem to be the most hated’ – Charly Boy
Entertainer, Charly Boy shared an article on his Instagram page in which he opined that Igbo businessmen are no longer…
- News
N33bn fraud: Mompha remanded in prison custody
Suspected Internet fraudster, Ismaila Mustapha, alias Mompha, has pleaded not guilty to a N33 billion money laundering charge levelled against…
- News
Suspected internet fraudster, Mompha arrives in court (video)
Popular internet celebrity, Ismaila Mustapha, also known as Mompha has arrived the Lagos Federal High Court, ahead of his arraignment…
- News
Alleged Fraud: U.S. Seizes $14 Million In Bank Accounts Linked To Air Peace Boss, Allen Onyema
The United States authorities have frozen about $14.2 million in bank accounts linked to companies registered by Allen Onyema, the…
- News
Air Peace boss, Chief Onyema Allen denies US $20m fraud allegations
The Chairman of Air Peace, Chief Onyema Allen The Chairman/CEO of Air Peace, Allen Onyema has denied allegations of bank…
- News
EFCC to arraign Mompha on Monday November 25
The Economic and Financial Crimes Commission (EFCC) says it will arraign suspected internet fraudster, Ismaila Mustapha, also known as Mompha,…
- Viral Gist
Nigerians react to Mompha’s ₦5 million lawsuit against EFCC
Nigerians have taken to Twitter to react to the news of Instagram bigboy, Ismaila Mustapha aka Mompha suing EFCC. Mompha,…
- Entertainment News
Mompha’s IG account reactivated after sudden disappearance
The Instagram page of embattled Dubai-based Nigerian social media celebrity, Ismaila Mustapha a.k.a Mompha has been reactivated after it’s mysterious…
- Viral Gist
‘Despite CBN’s BVN policy, Mompha successfully operated 51 fraudulent bank accounts’ – EFCC
EFCC has released an article detailing the alleged criminal activities of flamboyant social media big boy, Ismaila Mustapha and his…
- Viral Gist
Mompha’s Instagram account has been deleted after being arrested by EFCC
The Instagram page of embattled Dubai-based Nigerian social media celebrity, Ismaila Mustapha a.k.a Mompha seems to have been deactivated days…
- Viral Gist
Mompha’s alleged Lebanese accomplice arrested in ₦1.8 billion Lagos home with charms
The Economic and Financial Crimes Commission (EFCC) has arrested a Lebanese identified as Hamza Koudeih and two others suspected to…
- Entertainment News
‘It is better to be a beggar than a fraudster’ – Actress Charity Nnaji continues to mock Mompha
Nigerian actress Charity Nnaji, who was in the past called out by arrested Nigerian big boy, Ismalia Mustapha, popularly known…
- Entertainment News
Bobrisky reacts after Mompha was arrested by the EFCC
Bobrisky has reacted to Mompha’s arrest which was confirmed earlier today by the Economic and Financial Crimes Commission (EFCC). Recall…
