Tag: Mompha

Court remands Mompha in prison for laundering N6bn for singer Nappyboy 

Court remands Mompha in prison for laundering N6bn for singer Nappyboy 

A Lagos Special Offence Court sitting in Ikeja has ordered that Instagram Billionaire, Ismaila Mustapha, otherwise known as Mompha, be remanded in the [...]
EFCC arraigns Mompha on fresh N6bn money laundering charges

EFCC arraigns Mompha on fresh N6bn money laundering charges

The Economic And Financial Crimes Commission has arraigned Ismailia Mustapha, otherwise known as Mompha and his firm, Ismalob Global Investment Limite [...]
EFCC re-arrests Mompha for money laundering, fraud 

EFCC re-arrests Mompha for money laundering, fraud 

Operatives of Economic and Financial Crimes Commission, Lagos state command, on Monday, re-arrested Dubai based 'instagram billionaire', Ismaila Musta [...]
Mompha sues EFCC for N5m over fresh arrest

Mompha sues EFCC for N5m over fresh arrest

Instagram billionaire, Ismaila Mustapha, alias Mompha, who is facing money laundering charges, has asked the Federal High Court in Lagos to compel the [...]
EFCC re-arrests Instagram billionaire, Mompha for alleged money laundering

EFCC re-arrests Instagram billionaire, Mompha for alleged money laundering

Popular social media personality and self acclaimed Instagram billionaire, Ismaila Mustapha, more popularly known as Mompha, has been rearrested by th [...]
Instagram ‘billionaire,’ Mompha deletes all social media posts following Hushpuppi’s arrest

Instagram ‘billionaire,’ Mompha deletes all social media posts following Hushpuppi’s arrest

Instagram ‘billionaire,’ Ismaila Mustapha, more popularly known as Mompha, has now cleared the contents of his Instagram page, leaving what appears to [...]
‘Instagram billionaire’, Mompha rebrands, features in image laundering skit

‘Instagram billionaire’, Mompha rebrands, features in image laundering skit

Instagram billionaire, Ismaila Mustapha, more populary known as Mompha  is making an attempt to rebrand his already soiled image by featuring in a com [...]
Witness exposes Mompha’s illicit BDC operations

Witness exposes Mompha’s illicit BDC operations

The fourth prosecution witness, (PW4), Enu Matthew Obun, in the trial of Ismaila Mustapha, better known as Mompha on Wednesday, January 15, 2020, told [...]
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