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    Business EFCC moves against Jim Ovia's Zenith Bank over Mompha's money laundering case

    The Economic and Financial Crimes Commission (EFCC) has revealed how Zenith Bank Plc, allegedly laundered billions of naira for suspected cyber fraudster, Ismailia Mustapha, popularly known as Mompha. The anti-graft agency said Mompha was re-arrested recently for laundering funds obtained...
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    Metro Strong bail terms land Mompha in Ikoyi prison - PM News
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    Metro Mompha concealed wealth in wristwatches, says EFCC - Vanguard Newspaper
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    Metro EFCC Rearrests Mompha for money laundering- Instablog9ja

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    Metro Court orders interim forfeiture of Mompha's luxury items confiscated by the EFCC – Linda Ikeji’s Blog
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    Entertainment “Everything Oye said is true” Singer Daffy Blanco says as she spills more about Bobrisky and Mompha – Linda Ikeji’s Blog
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    Entertainment “This thing never happened” Bobrisky finally clears Mompha’s name following allegations they had a sexual relationship (video) – Linda Ikeji’s Blog
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    Entertainment "Bobrisky and Mompha were dating" Bobrisky's former PA, Oye, alleges as she spills secrets from her time working with the crossdresser - LIB
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    Metro “I am not a fraudster and not in anyway associated with fraudsters” – Mompha denies reports EFCC asked him to lay low because of Hushpuppi – LIB
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    Metro Instagram Celebrity Mompha Says Self Confessed Scammer Hushpuppi Was Stubborn And Didnt Listen – Stella Dimoko Korkus
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    Metro Mompha: Court fixes date for ruling in ‘no case submission’ | Ladun’s blog
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    Metro EFCC urges court to dismiss Mompha’s no- case submission in fraud trial – Premium Times News
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    Metro Its been a disaster – Mompha regrets coming to Nigeria – Information News
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    Entertainment Money rain at Bobrisky's secret birthday party as Mompha, Lolu, DJ Consequence, Leo DaSilva and many others attend (video) - Linda Ikejis Blog
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    Metro Mompha Regains Freedom from EFCC Custody, Drops Suit Against Agency –
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    Metro Mompha sues EFCC for N5m over fresh arrest - Punch Newspaper
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    Metro Money laundering: EFCC re-arrests Mompha - Punch Newspaper
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    Entertainment I visited Adeherself to calm her down – Mompha says after their video goes viral –
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    Metro Photos: Mompha visits social media influencer Adeherself – PM News