N32.9bn fraud: H’Court remands Mompha in Prison
26 November 2019 |
9:21 am
Ismaila Mustapha alias Mompha was arraigned before a Federal High Court in Lagos. He was charged on 14 counts bordering fraud, money laundering and running a foreign exchange business without CBN approval. EFCC alleged that Mompha procured Ismalob Global Investment Ltd and operated the bank account of N32bn between 2015 - 2018
Related
22 Mar 2020
Here is why you should pick up a copy of The Guardian on Saturday. Find these stories and much more when you grab a copy of The Guardian on the newsstands on Saturday.
15 May 2020
Here is why you should pick up a copy of The Guardian on Saturday. Find these stories and much more when you grab a copy of The Guardian on the newsstands on Saturday.
15 Jun 2020
The Economic and financial crimes commission (EFCC), Benin zonal office has convicted eighty-eight internet fraudster across the zone and recovered the sum of three hundred and three million, eight hundred and twenty-eight thousand, six hundred and forty-one naira (N303,828,641.00), 4 bedroom bungalow in ughelli, 14 exotic cars and a petroleum filling station in udu delta state.
6 Jul 2020
Here is why you should pick up a copy of The Guardian on Tuesday. Find these stories and much more when you grab a copy of The Guardian on the newsstands on Tuesday.
7 Jul 2020
Personnel of the Department of State Services, DSS were reportedly said to have arrested the Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu.
7 Jul 2020
Here is why you should pick up a copy of The Guardian on Wednesday. Find these stories and much more when you grab a copy of The Guardian on the newsstands on Wednesday.
9 Jul 2020
Dauda, who testified on a two-count charge bordering on alleged bribery against Shehu Sani on Tuesday in Abuja, told the court that he personally took the money to the anti-graft agency because he was forced by the commission.
18 Jul 2020
Kwara State Government has invited the Economic and Financial Crimes Commission to conduct an independent probing the funds received and disbursed to the 16 local governments in the state.
1 Aug 2020
Twenty zonal heads of sections in the Economic and Financial Crime Commission have been redeployed to the police headquarters.
19 Aug 2020
The Economic and Financial Crimes Commission (EFCC) has re-arrested Instagram celebrity, Ismaila Mustapha, aka Mompha. Mompha was first arrested by the EFCC in October of 2019 for offences bordering on internet fraud and money laundering, and was arraigned before a Federal High Court.
2 Nov 2020
Here are a few reasons to pick up a copy of The Guardian on Tuesday. Find these stories and much more when you grab a copy of The Guardian on Tuesday.
Latest
44 mins ago
Just like his mother before him, King Charles II is not only head of state of the United Kingdom, but also of 14 Commonwealth countries. For years however, rumours have been circulating that after Queen Elizabeth II passed away, several of those nations would announce their decision to become a republic. So is it true? Our international affairs editor and royal watcher Philip Turle investigates in this edition of Coronation Countdown.
45 mins ago
In the streets of Kenya’s second biggest city, Mombasa, an invention of two previews classmates promises to revolutionize the electric mobility. "E-beba", the Kenyan electric Tuk-Tuk, is fulfilling the high demand for cheap and clean energy.
2 hours ago
Followers of the unorthodox Christian group did not attend the remembrance, organized by Catholic and Protestant churches. Earlier this month, seven people were shot dead by a former member of the congregation.
2 hours ago
As Chinese leader Xi Jinping begins his three-day trip to Moscow on Monday, all eyes are on how China positions itself in the ongoing war and experts describe the trip as “extremely delicate” for the Chinese President.
2 hours ago
Tennessee has outlawed drag shows in public; more US states aim to follow suit. LGBTQ supporters in the artistic community are fighting back.
