Thursday, July 9, 2026

Ismalob Global Investment Limited

August 4, 2022

EFCC forced me to plead guilty, enter plea bargain: Mompha

Mr Mustapha posted on Instagram that EFCC blackmailed and intimidated him.

Mompha
January 10, 2022

EFCC re-arrests Instagram celebrity, Mompha, over N32.9 billion money laundering allegation

The EFCC says Mompha laundered funds “obtained through unlawful activities” and retained crime proceeds.

Mompha