Search Results for: money laundering
- Entertainment News
Nigerians Drag Actor, Sunkanmi For Wishing Hushpuppi Happy Birthday
Nigerian actor, Sunkanmi Omobolanle has been condemned on social media for celebrating the birthday of an alleged Nigerian cybercriminal mastermind,…
- Entertainment News
United States suspends Hushpuppi’s trial till 2021
The trial of Instagram celebrity, Ramoni Abbas, popularly known as Hushpuppi, has been moved to 2021 due to the COVID-19…
- Entertainment News
EFCC Saga: Mompha regrets his decision to visit Nigeria
Dubai-based Nigerian businessman, Mompha has shared his regret of returning to Nigeria which he described as a “disaster”. In a…
- Entertainment News
Instagram big boy, Mompha released, drops N5m lawsuit against EFCC
Nigerian Instagram big boy, Ismaila Mustapha, popularly known as Mompha, has regained freedom and withdrawn N5m lawsuit against the EFCC.…
- Entertainment News
Hushpuppi arraigned in California, trial set to begin
Alleged internet fraudster, Ramon Abbas, “Hushpuppi“, has been arraigned in an American court in California as his trial begins on…
- Entertainment News
BREAKING: EFCC Re-arrests Mompha (Details)
The Economic and Financial Crimes Commission has re -arrested Internet personality, Ismaila Mustapha, aka Mompha, who is facing money laundering…
- Entertainment News
Lagos slum where Hushpuppi bought food on credit, washed cars to survive (Photos)
Photos of a Lagos Slum where suspected Nigerian fraudster, Hushpuppi, reportedly grew up, bought food on credit, did menial jobs,…
- General
10 witnesses including Mompha’s uncle ‘testify’ against him in court
The Economic and Financial Crimes Commission (EFCC) on Friday July 17, presented its 10th witness against Ismaila Mustapha alias Mompha…
- Entertainment News
EFCC Presents Witnesses Against Mompha’s Alleged Accomplices
The Economic and Financial Crimes Commission (EFCC) has presented witnesses against Mompha’s alleged accomplices, Kayode Phillips and Hamza Koudeih. They…