FBI Report And Mompha’s iPhone Admitted In Money Laundering Trial

Eko Hot Blog reports that a Lagos Special Offences Court has admitted a Federal Bureau of Investigation (FBI) report and Mompha’s iPhone in evidence in his money laundering trial. EDITOR’S PICKS Ogun Records Cholera Outbreak, Warns Residents Mohbad’s Mother Insists Son Was Killed, Says He Lived In Fear After Meeting Naira Marley Umahi Reveals How … Read more

Court Orders EFCC To Return Mompha’s Passport, Wrist Watches And iPhone

Court Orders EFCC To Return Mompha’s Passport, Wrist Watches And iPhone

A federal high court sitting in Lagos has ordered the Economic and Financial Crimes Commission (EFCC) to release all items seized from Ismalob Global Investment Ltd boss, Ismaila Mustapha popularly known as Mompha. The items collected from social media personality Mompha included five luxury wristwatches, an Apple iPod, an iPhone 8 device and a pair … Read more

EFCC: What Instagram Celebrity Mompha Said After Regaining Freedom

EFCC

Instagram big boy and Bureau De’ Change Operator, Mompha has narrated his ordeal with the Economic and Financial Crimes Commission (EFCC) after he spent 40 days in their custody. Mompha was granted bail on Friday, November 29, by a Federal High Court, Lagos, after being arraigned on a 14-count charge bordering on fraud and money … Read more