Wednesday, May 12, 2021

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Ismaila Mustapha

EFCC closes case in Mompha’s trial over alleged N32.9bn fraud

The prosecution on Friday closed its case in the N32.9 billion money laundering trial of an internet celebrity, Ismaila Mustapha (alias Mompha) before a Federal High Court in Lagos.

We’ve secured 257 convictions, recovered N14.9bn, $5,723, €31,500 – EFCC

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Thursday said it secured 257 convictions, including politically exposed persons, across various courts in Lagos state in the last 12 months.

Alleged N33bn fraud: Court grants Mompha N100m bail

A Federal High Court sitting in Lagos on Friday granted N100m bail to, Ismaila Mustapha, popularly known as Mompha over alleged N33billion fraud.

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