Ismaila Mustapha, the Nigerian socialite better known as Mompha, has fired back at the EFCC for asking him to prove his corruption claims. Last week, a witness revealed that the anti-graft agency discovered up to N35 billion in bank accounts traced back to Mompha. Mompha, who is facing trial for alleged money laundering to the tune of N6…
The Economic and Financial Crimes Commission (EFCC) has asked Ismaila Mustapha, the socialite better known as Mompha, to provide evidence of corruption against its operatives. Mompha is facing trial for an alleged N6 billion fraud. In 2022, the EFCC arraigned the socialite and his company Ismalob Global Investment Limited on an eight-count money laundering charge. The…
A witness has narrated how the Economic and Financial Crimes Commission (EFCC) discovered up to ₦35 billion in bank accounts traced back to Ismaila Mustapha, the socialite better known as Mompha. Mompha is facing trial in a ₦6 billion case of alleged fraud brought against him by the EFCC. In 2022, EFCC arraigned Mompha and his…
