March 4, 2026
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Tag: Mompha

EFCC arraigns Mompha’s associate, companies for alleged N206m fraud in Lagos

Editor04 mins

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Tuesday, arraigned one Sarumi Samusudeen Babafemi for an alleged N206million fraud before Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos. Babafemi alongside his companies, 606 Autos Limited, 606 Music Limited, and Splash Off Entertainment Limited, were arraigned on a…

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Alleged N6bn money laundering: Court dismisses Mompha’s no case submission

Editor03 mins

Justice Mojisola Dada of the Lagos State Special Offences Court, sitting in Ikeja, has dismissed the no-case submission filed by social media celebrity, Ismaila Mustapha, popularly known as Mompha, and another defendant in an alleged money laundering case. The Economic and Financial Crimes Commission (EFCC) had arraigned Mompha, alongside his company, Ismalob Global Investment Limited,…

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