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Tag "Mompha"
ON THE GO
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Peter Adegoke, a prosecution witness, who works as a compliance officer with Fidelity Bank Plc, on Friday told a federal high court sitting in Ikoyi, Lagos, of how N18bn was allegedly paid into the account of Ismalob Global Investments, a company belonging to Ismaila Mustapha, also known as Mompha. The Economic and Financial Crimes Commission (EFCC) arraigned Mompha on a 14-count charge of [...]
A federal high court in Lagos has remanded Hamza Koudeih, Lebanese associate of Ismaila Mustapha, also known as Mompha, in prison for "internet fraud and money laundering". He was remanded alongside one Kayode Phillip, also an associate of Mompha. On Thursday, the Economic and Financial Crimes Commission (EFCC) arraigned the duo before Muslim Hassan, a judge, on a 25-count charge bordering on conspiracy and [...]
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says the arrest of Ismaila Mustapha better known as Mompha and Hamza Koudeih, his associate, is a landmark achievement. Mompha was arrested in Abuja on October 18 while Koudeih was arrested in Lagos state on Tuesday. Mompha and Koudeih are alleged to have been involved in internet-related fraud and money [...]
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