Ismalob Global Investment Limited Bank

[PHOTOS] EFCC Arraigns Mompha On Fresh Charges

Jan 12, 2022. by Ekohot Editor

Mompha had been accused of using his firm, a Bureau de Change as a pipeline for funnelling illegal funds for Internet fraudsters… EKO HOT BLOG reports that the Economic and Financial Crimes Commission (EFCC) has arraigned internet celebrity, Ismaila Mustapha, popularly known as Mompha, and his firm, Ismalob Global Investment Limited on fresh charges. They … Read more

EFCC Rearrest Mompha Over Money Laundering Allegations

Jan 11, 2022. by Ekohot Editor

Mompha is alleged to have used his registered companies to receive illicit funds on behalf of “yahoo yahoo” boys… EKO HOT BLOG reports that operatives of the Lagos Command of the Economic and Financial Crimes Commission (EFCC) have re-arrested a suspected internet fraudster, Ismailia Mustapha, for laundering funds obtained through unlawful activities and retention of … Read more