Nairametrics
  • Home
  • Exclusives
    • Financial Analysis
    • Corporate Stories
    • Interviews
    • Investigations
    • Metrics
  • Markets
    • Cryptos
    • Commodities
    • Equities
      • Dividends
      • Stock Market
    • Fixed Income
    • Market Views
    • Securities
  • Industries
    • Company News
    • Consumer Goods
    • Content Partners
    • Corporate deals
    • Corporate Press Releases
    • Energy
    • Entertainment
    • Financial Services
    • Hospitality & Travel
    • Manufacturing
    • Real Estate and Construction
    • Tech News
  • Economy
    • Get Data
    • Macro-Economic News
    • Research Analysis
  • Business News
  • Financial Literacy
    • Career tips
    • Personal Finance
  • Lifestyle
    • Billionaire Watch
    • Profiles
  • Opinions
    • Blurb
    • Op-Eds
No Result
View All Result
  • Home
  • Exclusives
    • Financial Analysis
    • Corporate Stories
    • Interviews
    • Investigations
    • Metrics
  • Markets
    • Cryptos
    • Commodities
    • Equities
      • Dividends
      • Stock Market
    • Fixed Income
    • Market Views
    • Securities
  • Industries
    • Company News
    • Consumer Goods
    • Content Partners
    • Corporate deals
    • Corporate Press Releases
    • Energy
    • Entertainment
    • Financial Services
    • Hospitality & Travel
    • Manufacturing
    • Real Estate and Construction
    • Tech News
  • Economy
    • Get Data
    • Macro-Economic News
    • Research Analysis
  • Business News
  • Financial Literacy
    • Career tips
    • Personal Finance
  • Lifestyle
    • Billionaire Watch
    • Profiles
  • Opinions
    • Blurb
    • Op-Eds
No Result
View All Result
Nairametrics
No Result
View All Result
Home Business News Business

EFCC declares Instagram influencer, Mompha wanted  

Justina Mboho by Justina Mboho
August 4, 2022
in Business
Court slashes Mompha’s bail sum to N25 million, orders temporary release
Share on FacebookShare on TwitterShare on Linkedin

The Economic and Financial Crimes Commission (EFCC) has declared wanted, Instagram influencer, Ismaila Mustapha, better known as Mompha. 

 The EFCC made the announcement on Wednesday on its official Twitter handle.   

Recall on June 22, Justice Mojisola Dada of the Ikeja Special Offences Court revoked the bail granted to Mompha.

RelatedPosts

Suspended Accountant-General of the Federation, Ahmed Idris approaches EFCC for plea bargain

EFCC battles black market to boost naira, local currency gains N60 to $1 within a week

What EFCC is saying  

The Commission urged members of the public with useful information on Mompha’s whereabouts to contact them or the nearest police station.  

  • “The general public is hereby notified that ISMAILA MUSTAPHA, whose photograph appears above, is wanted by the EFCC in an alleged case of Retention of Proceeds of Criminal Conduct, Possession of Document Containing False Pretences, False Asset Declaration and Laundering of Proceeds of Unlawful Conduct. 
  • “Ismaila, 38, hails from Ogbomosho Local Govt Area of Oyo State. 
  • “His last known address: 21, Fagbenro Street, Idi-Araba, Surulere, Lagos State. 
  • “Anybody with useful information as to his whereabouts should please contact the Commission in its Benin, Kaduna, Ibadan, Sokoto, Gombe, Maiduguri, Makurdi, llorin, Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja offices,” the EFCC declared.  

News continues after this ad


 In case you missed it  

  • Nairametrics had previously reported that Mompha was arraigned on January 12, on offences bordering on money laundering and the use of properties derived from unlawful acts. 
  • He pleaded not guilty to the charges proffered against him and was at first granted bail in the sum of N200 million which was later slashed to N25 million by the court.  
  • Mompha is being prosecuted by the Economic and Financial Crimes Commission alongside his company, Ismalob Global Investment Ltd over alleged N6 billion money laundering. 
  • On June 10, the EFCC accused Mompha of flouting court orders and traveling to Dubai with a new passport.  
  • Following Mompha’s failure to appear in court twice for the continuation of his trial, the judge issued a bench warrant for his arrest. 

Related

Tags: EFCCMompha

Comments 1

  1. Kondo says:
    August 4, 2022 at 12:43 pm

    An Observation:
    You wrote Momma instead of Mompha… I’m assuming ‘autocorrect’, but it shows you didn’t proofread before posting…just eager to get the story out…
    Anyway, take care ..

    Reply

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

inq
avatrade
Stanbic bank
Mega Millions
UBN
Hot forex
Access Bank
Bankers Committee
First bank






    Business News | Stock Market | Money Market | Cryptos | Financial Literacy | SME |

    Recent News

    • Gains from MTN not enough to stop Nigeria’s stock market from shedding N95 billion
    • ChamsSwitch gets Visa recognition, enlisted on Visa Global Registry
    • 3 ways to solve electricity crisis in Nigeria – Atiku Abubakar

    Follow us on social media:

    Recent News

    Stock News

    Gains from MTN not enough to stop Nigeria’s stock market from shedding N95 billion

    August 19, 2022
    ChamsSwitch gets Visa recognition, enlisted on Visa Global Registry

    ChamsSwitch gets Visa recognition, enlisted on Visa Global Registry

    August 19, 2022
    • ABOUT US
    • CONTACT US
    • PRODUCTS
    • ANDROID APP
    • iOS APP
    • DISCLAIMER
    • CAREERS
    • PRIVACY POLICY

    © 2022 Nairametrics

    No Result
    View All Result
    • Home
    • Exclusives
      • Financial Analysis
      • Corporate Stories
      • Interviews
      • Investigations
      • Metrics
    • Markets
      • Cryptos
      • Commodities
      • Equities
        • Dividends
        • Stock Market
      • Fixed Income
      • Market Views
      • Securities
    • Industries
      • Company News
      • Consumer Goods
      • Content Partners
      • Corporate deals
      • Corporate Press Releases
      • Energy
      • Entertainment
      • Financial Services
      • Hospitality & Travel
      • Manufacturing
      • Real Estate and Construction
      • Tech News
    • Economy
      • Get Data
      • Macro-Economic News
      • Research Analysis
    • Business News
    • Financial Literacy
      • Career tips
      • Personal Finance
    • Lifestyle
      • Billionaire Watch
      • Profiles
    • Opinions
      • Blurb
      • Op-Eds

    © 2022 Nairametrics

    Social Media Auto Publish Powered By : XYZScripts.com