A Lagos High Court recently admitted into evidence a comprehensive report from the Federal Bureau of Investigation (FBI) during the trial of Ismaila Mustapha, popularly known...
Following investigations on a 25kg cocaine found on some suspects, the National Drug Law Enforcement Agency, NDLEA, has declared wanted the suspended Commander of Intelligence Response...
Hushpuppi, Mr Woodbery Pick up for $34 Million COVID-19 Relief Fraud Ray Hushipuppi, Nigerian Instagram big boy, may presently be in far bigger trouble than his...
N33bn Scam: Mompha Remanded in Prison Custody The Federal High Court in Lagos has remanded suspected internet fraudster, Ismaila Mustapha, popularly known as Mompha, in the...
Following the arrest of social media celebrity, Ismaila Mustapha (a.k.a. Mompha), a Lebanese identified as Hamza Kodeih and two other suspects have been arrested by the...
Mompha: Hushpuppi Next Says Gar Warner, US Forensic Researcher An American computer forensic researcher on Malware and social network of Criminals at the University of Alabama,...
Fraud: Interpol Arrests Instagram Bigboy Mompha The self-acclaimed bureau de change operator, Ismaila Mustapha, popularly known as Mompha on social media, has been arrested by anti-graft...