26 Nov 2019
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
25 Oct 2019
Economic and Financial Crimes Commission (EFCC) said it arrested a social media celebrity, Ismaila Mustapha aka Mompha, for alleged money laundering and fraud.