Breaking: Socialite, Mompha Arraigned For Alleged Money Laundering

The Economic and Financial Crimes Commission (EFCC) has taken suspected fraudster, Ismailia Mustapha a.k.a. Mompha, to court. He was arraigned on Wednesday before Justice Mojisola Dada of the Special Offences…

Laundered N33b: Lebanese arrested in N1.8b Lagos home

A Lebanese Hamza Koudeih and two other suspected accomplices of social media celebrity, Ismaila Mustapha (a.k.a. Mompha), have been arrested in Lagos. Koudeih was arrested at the weekend after a…