Tag: Mompha

Criminal Law

Court revokes Mompha’s bail, orders arrest

Justice Mojisola Dada of a Special Offences Court, Ikeja, Lagos has issued…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Money laundering: Court grants Mompha’s bail variation application, adjourns till April 6

The trial of Ismaila Mustapha, also known as Mompha, and his company, Ismalob Global…

Olowofela Adeniyi Olowofela Adeniyi
Criminal Law

Alleged Internet fraudster, Mompha gets N200m bail

Justice Mojisola Dada of a Special Offences Court, Lagos has granted an…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

Court to rule on Mompha’s no case submission Nov 18

By Michael Ojo The Economic and Financial Crimes Commission, EFCC, has urged…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC re-arrests cyber fraudster, Mompha

By Mike Ojo, The Economic and Financial Crimes Commission has re-arrested Internet…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawNews

Court adjourns Mompha trial to July10

By Michael Ojo The Economic and Financial Crimes Commission(EFCC), and lawyer to…

Ogunsakin Mustapha Ogunsakin Mustapha

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