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The sixth prosecution witness, PW6, Idi Musa, in the trial of Ismaila Mustapha, (a.k.a Mompha) an investigator with the Economic and Financial Crimes Commission, EFCC, on...
Justice Tijjani Garba Ringim of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced an internet fraudster, Hamza Koudeih, to one year imprisonment....
A “no- case application” filed by Ismaila Mustapha aka Mompha has been dismissed by a Lagos Federal High Court. Mompha alongside his company, Ismalob Ventures is...
By Matthew Ogune, Abuja The Economic and Financial Crimes Commission, (EFCC) has urged Justice Mohammed Liman of the Federal High Court sitting in Ikoyi, Lagos to...
The Economic and Financial Crimes Commission (EFCC) on Wednesday released suspected cyber fraudster, Ismaila Mustapha, alias Mompha, about two weeks after he was re-arrested by the...