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$5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga - Crime (5) - Nairaland

Nairaland Forum / Nairaland / General / Crime / $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga (72969 Views)

Interpol, EFCC Arrest 3 Nigerians In Operation Killer Bee / Two Nigerians Arrested By INTERPOL Fo‎r ‎€14.7 Million COVID-19 Scam (pic) / Mompha was granted bail by Federal High Court (2) (3) (4)

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Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by bluefilm: 1:42pm On Oct 22, 2019
My whole respect goes to Aunty Kemi.

That woman's Intel is top notch.

12 Likes

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by rhythyson: 1:43pm On Oct 22, 2019
Husspuppy now

2 Likes

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by IjebuWarrior: 1:43pm On Oct 22, 2019
Sleevia:
no need to say more than that boss...

Who have been on radar? Invictus or Mompha?

Mompha... Of course, you won't know jack. Dude can't be within 50 miles axis of the U.S.

Several Syndicates that were caught in Twin Cities of Minneapolis-St. Paul around 2009/2010 were biz partners with this fool.

7 Likes

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by DaddyRochie1642: 1:43pm On Oct 22, 2019
iamswizz:
he could have gone to russia though



Russia will Finish him with RACISM...no be pesin go tell am to return back to sender. grin

1 Like

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by baby124: 1:46pm On Oct 22, 2019
Hush Puppi is defiant! He say he will not fold!!!! If I was him I would be planning my disappearance. Shuo

3 Likes

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Sofistcatdmoron: 1:46pm On Oct 22, 2019
livinbygrace:





You must be a newbie.
E-money ,Churchill ,KoKun all of them have same thing in common .
#yourmindset
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Sofistcatdmoron: 1:47pm On Oct 22, 2019
ednut1:
all fronts. How much is his monthly returns to be able to spend that much . Abeg
Intrepid01:


E-money's P.A, oya start listing the 5 star companies, we are waiting....

Very soon he will be bursted and all will see it....many of you don't even know the meaning of E-money, electronic (wire wire) money.

Keep deceiving yourself...

e money is into shipping at apapa ports,(he comes there often) he is also into oil, and so many
have you seen his convoy before?,
he moves in convoy and with police escorts
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by ednut1(m): 1:50pm On Oct 22, 2019
Sofistcatdmoron:

e money is into shipping at apapa ports, also into oil, and so many
have you seen his convoy before?
u believe all those craps . Did invictus not have a company too. Abegi

11 Likes 2 Shares

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by CheedyJ(m): 1:50pm On Oct 22, 2019
You know say ur wealth no pure yet,you go still dey show off up&down..this no b village pipu na pure foolishness..

2 Likes 1 Share

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Justbeingreal(m): 1:52pm On Oct 22, 2019
condemn:
Why do fraud and then show the proceeds off on Instagram. Real Gee nor dey dey for Twitter instagram or Facebook. Poverty of the mind nor dey make these men wise.
Real gees can be on them without flaunting. The coded ones na dem act broke pass you can never see them flaunt online.

5 Likes

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Sofistcatdmoron: 1:52pm On Oct 22, 2019
ednut1:
u believe all those craps . Did invictus not have a company too. Abegi
my brothet that is what you believe,
do you know how much he makes from 5 star shipping at apapa ports
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by livinbygrace: 1:52pm On Oct 22, 2019
Sofistcatdmoron:

#yourmindset


E-money wey you dey shout up and down I will tell you his history from his days in Oloshi Apapa to Allen Junction in Ikeja ,before segemenge days.Just keep shut

3 Likes 1 Share

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Sofistcatdmoron: 1:53pm On Oct 22, 2019
livinbygrace:



E-money wey you dey shout up and down I will tell you his history from his days in Oloshi Apapa to Allen Junction in Ikeja ,before segemenge days.Just keep shut
get lost, believe whatever makes you happy bro
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by ednut1(m): 1:53pm On Oct 22, 2019
Sofistcatdmoron:

my brothet that is what you believe,
do you know how much he makes from 5 star shipping at apapa ports
do u know how much mompha makes with his bdc. Abeg go sleep.

3 Likes 1 Share

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by ednut1(m): 1:54pm On Oct 22, 2019
livinbygrace:



E-money wey you dey shout up and down I will tell you his history from his days in Oloshi Apapa to Allen Junction in Ikeja ,before segemenge days.Just keep shut
leave am na. He be mumu kid

4 Likes 2 Shares

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Sofistcatdmoron: 1:55pm On Oct 22, 2019
ednut1:
do u know how much mompha makes with his bdc. Abeg go sleep.
get lost, go and catch him na, he works with some government parastatals, he moves in convoy in lagos, he is a major shipper to flour mills nig plc
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Zimbola7: 1:55pm On Oct 22, 2019
[s]
IjebuWarrior:


Mompha... Of course, you won't know jack. Dude can't be within 50 miles axis of the U.S.

Several Syndicates that were caught in Twin Cities of Minneapolis-St. Paul around 2009/2010 were biz partners with this fool.
[/s]
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Zimbola7: 1:55pm On Oct 22, 2019
[s]
IjebuWarrior:


Any problem with dat? angry
[/s]
trash
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Sleevia: 1:56pm On Oct 22, 2019
IjebuWarrior:


Mompha... Of course, you won't know jack. Dude can't be within 50 miles axis of the U.S.

Several Syndicates that were caught in Twin Cities of Minneapolis-St. Paul around 2009/2010 were biz partners with this fool.

Okay. There others being tracked na... It's not just Mompha.

A lot of them.

My guess is that going forward, the noise from them will reduce. The show off will be minimised lol

By next year, their body go chill like ice water.

4 Likes 1 Share

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Zimbola7: 1:57pm On Oct 22, 2019
[s]
Commentor:


Time would tell but believe me, INTERPOL have been on his trail for a long time.
[/s]
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Zimbola7: 1:57pm On Oct 22, 2019
[s]
IjebuWarrior:


Bro... there's way more than what you guys know, trust me.
[/s]
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by ednut1(m): 1:58pm On Oct 22, 2019
Sofistcatdmoron:

get lost, go and catch him na, he works with some government parastatals, he moves in convoy in lagos, he is a major shipper to flour mills nig plc
because he moves in convoy means he never scammed lol.. he even hints you guys with his name e money. You still no jasi

13 Likes 2 Shares

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Commentor: 1:58pm On Oct 22, 2019
Sofistcatdmoron:

get lost, go and catch him na, he works with some government parastatals, he moves in convoy in lagos, he is a major shipper to flour mills nig plc

Your name is not a mistake.

2 Likes

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by stanley000: 1:58pm On Oct 22, 2019
Sleevia:
lol bros, leave story. I stayed in Benin for years. I know the drill. Even the one that resulted to Invictus arrest I knew the system.

While it was new to some people, it wasn't to me.

Dating is for guys just starting.
dating Boyz are kids no matter how much they are making.

1 Like

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Beatswim: 1:59pm On Oct 22, 2019
I remembered an actress thanked this guy some weeks back for giving her 3million naira for her birthday... I watched hushpuppy interview by daddy freeze... The guy was bragging of owning a pent house wt a full veiw of dubai new wharf... Oga oo.. This guys are making us look really lazy

9 Likes

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Sleevia: 1:59pm On Oct 22, 2019
ednut1:
u believe all those craps . Did invictus not have a company too. Abegi
no mind them.
The message all these praise singer hasn't read is that "battle line is drawn" by next year, we will read more of such arrest on big dogs...

Kikikiki lwkmd

3 Likes 1 Share

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by livinbygrace: 1:59pm On Oct 22, 2019
Sofistcatdmoron:

get lost, believe whatever makes you happy bro

No be only shipping na shopping .If you don’t know anything just keep quiet and stop defending nonsense here.Emoney na Confirm G-boy he just get sense to diversify when he made money,so stop sayin rubbish here.Those days in Lagos city computer college in ikeja was glorious .

5 Likes 1 Share

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by IjebuWarrior: 2:01pm On Oct 22, 2019
Sleevia:


Okay. There others being tracked na... It's not just Mompha.

A lot of them.

My guess is that going forward, the noise from them will reduce. The show off will be minimised lol

By next year, their body go chill like ice water.

You're very correct. There're way more and some have gone into hiding for the past 9yrs. There're traces everywhere but, the FBI don't pounce till it's very substantial and strong evidences against their victims.
You'll be surprised how many very, very popular 9ja Politicians and celebrities are on their radar. I won't be able to mention names.

Some are currently under immunity till it runs out and the shackles are out on them! angry

2 Likes

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Advancedman(m): 2:01pm On Oct 22, 2019
naijadrivablog:
grin

I have two relatives in Dubai, one is my sibling. Any Nigerian in Dubai that flaunts wealth is either:


1. An expatriate/professional
2. Drug pusher
3. Internet/romance scammers
4. Money launderers/cleaners
5. Pottaporty/Ashewo/olosho
6. Criminals (miscellaneous)
7. Instagram fakers (borrow shine etc)


Even if you are employed by a company over there, outside the above listed, you can not make enough to flaunt wealth like Mompha and Huspuppi.
The average salary is 120k - 200k per month, you pay for BEDSPACE for N50k to 80k PER MONTH, feeding nko, transportation etc. Which money do you have left to flaunt

If you are earning N50k in Nigeria, what someone in Dubai is better than you is just that they have 24hrs light,good environment, bragging rights to have travelled abroad, etc. Give and take, you are at par.

If you like argue with me.

No 1 is not included no legit working person flaunt wealth.

4 Likes 1 Share

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Sofistcatdmoron: 2:01pm On Oct 22, 2019
livinbygrace:


No be only shipping na shopping .If you don’t know anything just keep quiet and stop defending nonsense here.Emoney na Confirm G-boy he just get sense to diversify when he made money,so stop sayin rubbish here.Those days in Lagos city computer college in ikeja was glorious .
bros even if he did G to make his first money or whatever,
my brother , right now he is legitimate business man
use ur senses bro
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by livinbygrace: 2:04pm On Oct 22, 2019
Sofistcatdmoron:

bros even if he did G to make his first money or whatever,
my brother , right now he is legitimate business man
use ur senses bro

Mompha too is into Bureau De Change and Hushpuppi is social media influencer,use your number six bro.

5 Likes

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by ednut1(m): 2:04pm On Oct 22, 2019
IjebuWarrior:


You're very correct. There're way more and some have gone into hiding for the past 9yrs. There're traces everywhere but, the FBI don't pounce till it's very substantial and strong evidences against their victims.
You'll be surprised how many very, very popular 9ja Politicians and celebrities are on their radar. I won't be able to mention names.

Some are currently under immunity till it runs out and the shackles are out on them! angry
when i dey uk i hear of one of them gist ftom my padi wey do yy before he repent. The guy get one popular club for ozumba and he dey house of rep now . I no mention name o

6 Likes

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