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Mompha Finally Reveals Why He Was Arrested By EFCC

Since the arrest of Hushpuppi, different stories have been flying on social media in regards to the reason he was arrested. Mompha In the wake of these rumors, Mompha has taken to his Instagram page to warn Nigerians not to believe any story about the reason Hushpuppi was arrested. Read...

Remember Diezani Madueke-Alison ? She Stole Trillions Of Naira, now a citizen of Dominica And EFCC Can No Longer Arrest Her

Diezani Alison-Madueke served as Nigeria's first female President of OPEC (Organization of the Petroleum Exporting Countries) from November 27, 2014 to December 2, 2015. During her time in office, she diverted state funds, awarded multi-billion naira contracts without regard for due process, as well as recklessly spent  government funds. Diezani Alison-Madueke, ...

After four years in DSS custody, Dasuki reunites with his family (photos)

Former National Security Adviser, Sambo Dasuki, finally reunited with his family after 4 years in the custody of the Department of State Services. Dasuki was first arrested on the 1st of  December, 2015, by DSS and arraigned in court by EFCC over his involvement in a $2.1bn arms procurement fraud...
Mompha regains freedom

Mompha regains freedom after perfecting his bail condition (Video)

Nigerian big boy, Ismail Mustapha aka Mompha has finally regained his freedom after perfecting his bail conditions. The Social Media Sensation was granted bail by a Federal High Court sitting in Lagos last week Friday. He was granted N100m bail over alleged the N33billion fraud case he has with the...

Suspected Internet Fraudster, Mompha Granted Bail By Federal High Court

A Federal High Court sitting in Lagos, today November 29th, granted N100m bail to suspected internet fraudster and money launderer, Ismaila Mustapha, also known as Mompha. Recall that Mompha was arrested on October 18th by the EFCC on allegations of committing money laundering and internet fraud. He was arraigned before the court on...

Jailed Fraudster, H-Money, Coordinates $100 million fraud from prison’ – EFCC

The EFCC, Lagos Zonal Office, has uncovered that Hope Olusegun Aroke aka H-Money, a convicted internet fraudster currently serving a 24 years jail term, is still in active communication with other high valued targets that are currently being investigated by the Commission for various offences relating to computer fraud and...

Popular Instagram Celebrity “Mompha” Arrested by Interpol & EFCC In Abuja

Dubai-based Nigerian millionaire and Instagram ''big-boy'' Mompha have been arrested by Interpol. According to popular controversial journalist, Kemi Olunloyo, Mompha was picked up three days ago in Abuja.   The CEO of Mompha Bureau De Change, Ismaila Mustapha aka Mompha is currently in the custody of the Economic and Financial Crimes...
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