Sunday, February 9, 2020

Tag "Mompha"

    ‘He’s rebranding’ — reactions as Mompha features in Broda Shaggi’s comedy skit

‘He’s rebranding’ — reactions as Mompha features in Broda Shaggi’s comedy skit

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    Court fixes date for Mompha’s ‘N33bn laundering’ trial

Court fixes date for Mompha’s ‘N33bn laundering’ trial

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    ‘They tried to tarnish my image because of hate, envy’ — Mompha accuses EFCC of frame-up

‘They tried to tarnish my image because of hate, envy’ — Mompha accuses EFCC of frame-up

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    N18bn was paid into Mompha’s account, witness tells court

N18bn was paid into Mompha’s account, witness tells court

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 [...]

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    ‘Money laundering’: Court remands Mompha’s Lebanese associate in prison

‘Money laundering’: Court remands Mompha’s Lebanese associate in prison

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 [...]

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    Court remands Mompha in prison over ‘N32.9bn fraud’

Court remands Mompha in prison over ‘N32.9bn fraud’

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    Mompha sues EFCC over ‘unlawful detention’, demands N5m damages

Mompha sues EFCC over ‘unlawful detention’, demands N5m damages

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    ‘He operates 51 Nigerian bank accounts’ — Magu says Mompha’s arrest an achievement

‘He operates 51 Nigerian bank accounts’ — Magu says Mompha’s arrest an achievement

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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    ‘They spent N1.8bn on rent’ — reactions trail arrest of Mompha’s ‘Lebanese associate’

‘They spent N1.8bn on rent’ — reactions trail arrest of Mompha’s ‘Lebanese associate’

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    EFCC: How we arrested Mompha’s Lebanese ‘collaborator with charms’

EFCC: How we arrested Mompha’s Lebanese ‘collaborator with charms’

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    ‘It’s difficult to believe’ — Bobrisky expresses shock over Mompha’s arrest

‘It’s difficult to believe’ — Bobrisky expresses shock over Mompha’s arrest

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    EFCC confirms arrest of Mompha, Instagram celebrity

EFCC confirms arrest of Mompha, Instagram celebrity

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Exchange Rates

February 04, 2019USDGBPEUR
INTERBANK306397354
LAGOS355444389
KANO354445370
PH355447412
ABUJA356454413
NOTE: The black market rates represent the most prevalent. They could be slightly higher or lower among different sellers.
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