Mompha person
Corroborated stories featuring this entity · 2
Justice Mojisola Dada fixed the date for judgment in Mompha's alleged N6 billion money‑laundering trial.
Justice Mojisola Dada fixed the date for judgment in Mompha's alleged N6 billion money‑laundering trial.
nigeriaother
The Lagos State Special Offences Court in Ikeja fixed 15 October 2026 as the date for judgment in the alleged N6 billion money‑laundering case involving Ismaila Mustapha, popularly known as Mompha.
The Lagos State Special Offences Court in Ikeja fixed 15 October 2026 as the date for judgment in the alleged N6 billion money‑laundering case involving Ismaila Mustapha, popularly known as Mompha.
nigeriaother
Mompha (Ismaila Mustapha) and his company Ismalob Global Investment Limited were arraigned by the EFCC on 12 January 2022 on an eight‑count charge that includes conspiracy to launder funds, retention of proceeds of criminal conduct, failure to disclose assets and possession of documents containing false pretences.
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