Sunday, July 5, 2026

Ismalob Global Investment Ltd

June 10, 2022

Money Laundering: Mompha disobeyed court, travelled to Dubai with new passport, says EFCC

“The defendant had on April 11 hired Emirates and flew from Ghana to Dubai. That passport is not the one submitted to this honourable court, my lord.”

Mompha
January 12, 2022

Money Laundering: Instagram celebrity Mompha remanded in EFCC custody

Mompha failed to furnish information concerning his interest in expensive watches such as a Rolex, Hublot, and two Piguet wristwatches.

Mompha, exotic wristwatches

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