Tag: Ismaila Mustapha
Fidelity Bank employee testifies against Mompha
A compliance officer at Fidelity Bank Ezekoli Ozoemenam on Monday testified against Instagram celebrity Ismaila Mustapha aka Mompha charged with laundering N6 billion.
Mr Ozoemenam,...
Mompha’s lawyer shuns court as Instagram celebrity remains missing
The trial of Instagram celebrity Ismaila Mustapha alias Mompha for allegedly laundering N6 billion was on Wednesday stalled due to the absence of the...