N32.9bn fraud: H’Court remands Mompha in Prison
By OakTV
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
In this article
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
42 mins ago
More migrants have died at the Moroccan-Spanish border this year than ever before. Human rights activists are calling the Moroccan border guards criminals.
1 hour ago
Big questions are again being asked about the future of Germany's public broadcasters after Patricia Schlesinger, director of Berlin's public broadcaster RBB, resigned over mismanagement charges.
1 hour ago
The European Commission said that Greece had delivered on the bulk of its fiduciary commitments, marking a formal end to the debt crisis that began in 2010 and led to friction between Athens and European creditors.
4 hours ago
North Dakota is a hub of the US hydraulic fracturing industry and the country's second-biggest oil producer. Surging demand for fracked oil and gas amid the Ukraine war means booming business, sidelining green energy.
4 hours ago
A report released by Amnesty International marking one year since the withdrawal of US and NATO troops concludes that the Taliban has decimated the rights of girls and women in Afghanistan. To understand exactly what's happening in the country today, FRANCE 24 spoke to Dr. Habiba Sarabi, a former Afghan minister for women's affairs and former governor of Bamiyan province. She urged the international community to "take responsibility for the Afghan people and Afghan women in particular".
6 hours ago
Firefighters in the German capital are still trying to secure an explosives disposal site amid a continuing wildfire. Parts of the wooded area are reportedly also littered with munitions.