By Kunle DadaSeptember 19, 2023Court Admits FBI Report linking acclaimed BDC agent, Mompha, to N6bn Fraud News September 19, 2023By Kunle Dada The Lagos High Court sitting in the Ikeja area has admitted two documents into evidence tendered by the Economic and…
By Augustina JohnJune 15, 2023See Mompha’s reaction to Bawa’s suspension as EFCC chairman Gist June 15, 2023By Augustina John See Mompha’s reaction to Bawa’s suspension as EFCC chairman. Mompha, a well-known businessman and frequent target of the EFCC, responds…
By TNC ReporterOctober 22, 2019Mompha is in our custody over alleged fraud- EFCC Featured Gist October 22, 2019By TNC Reporter EFCC has finally confirmed the arrest of Dubai based bureau de change operator, Ismaila Mustapha aka Mompha. In a chat…