₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,324,981 members, 8,419,806 topics. Date: Wednesday, 03 June 2026 at 11:23 PM

Toggle theme

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

Nairaland ForumNairaland GeneralCrime $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga (74843 Views)

1 2 3 4 5 6 7 8 Reply (Go Down)

$5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by liliandrew(op): 12:08pm On Oct 22, 2019
The reason behind the arrest of the Nigeria Bureau De change king, Mompha has been revealed.

Mompha was arrested some days ago, but no one knows the reason for his arrest by Interpol.

Some tweeter users have allegedly reported that the Bureau De change King was arrested over a $5million internet scam.

An Instagram user, @TosinOlugbenga, reported that “Mompha escaped from Interpol arrest in Dubai and he flew to Nigeria secretly. He was tracked through his airline ticket and on Interpol request, he was arrested by EFCC on a $5m internet scam”.

https://mobile.twitter.com/TosinOlugbenga/status/1186551165997256704

http://irukkanews.com/index.php/2019/10/22/mompha-arrested-by-interpol-on-a-5m-internet-scam/

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by liliandrew(op): 12:09pm On Oct 22, 2019
mompha arrested for $5Million Internet scam

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Commentor:
Are people still claiming it from Baba God?
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by madridguy(m): 12:16pm On Oct 22, 2019
shocked shocked So Mompha is also going inbox? undecided
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Nna17(m): 12:19pm On Oct 22, 2019
everyday for the thief but just a day for the owner of the house. more revelations will unfold very soon.
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Johnpaul1099: 12:20pm On Oct 22, 2019
Make them dey fear God nau $5M grin
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by ladilawal82(m):
Ghen-ghen... dope series cool
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Nobody: 12:25pm On Oct 22, 2019
In jeezy voice..
"FBI GBI, EITHER WAY THEY AINT PLAYING,
NOTHING STOPPING THESE MONEY,GUESS THATS ALL AM SAYING".

Mompha is still one in many, boys go still dey grind.
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Zimbola7: 12:26pm On Oct 22, 2019
[s]
Commentor:
Are people still claiming it from Baba?
[/s]
shatap
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Ernerstdavid55(m): 12:29pm On Oct 22, 2019
Whathuh
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Zimbola7: 12:30pm On Oct 22, 2019
I keep saying it
all these instagram billionaires with fishy source of income is in one shady business or the other

more to go down soon

worse thing is that they'll be using it to intimidate hard working guys making you think you come this world come play
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by IjebuWarrior: 12:34pm On Oct 22, 2019
I always knew the dude na runs guy. All the noisemaking and social blah, blah don land am uppercut.

I'm glad to have personally worked with the local Chicago-based FBI folks to get the Fool. cool

Never rob Peter to pay Paul.... angry
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Nobody: 12:34pm On Oct 22, 2019
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.
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by A305: 12:34pm On Oct 22, 2019
Telling by the way the guy flaunts cash and luxuries, you would know it's isn't clean money as no history of him being an Entreprenuer. However, I thought of him and Hushpuppi as puppets used to launder money by politicians and the big shots in Nigeria. Currency round tripping but he would rather call himself bureau de change. Oya where is he now because I want to change my 2dollar to naira.

New money and the flaunt is like an empty barrel because of the noise but old money flaunt silence as luxury.

Vanity crew over to you.
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by PureGoldh(m): 12:34pm On Oct 22, 2019
Chai.....one thing is sure.....There is no shortcut to success.

Crookedly aligned hustles can pay you today but can take away all that it gave to you within 24hrs.

It's good to be good at all times. ..

In addition to that.. My people.. If yOu need Pure Natural Original Honey..
Call or whatsapp 0 81016 66 771
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Sirvolga(m): 12:34pm On Oct 22, 2019
MOmpha the money man cool


Village people don finally succeeded in bringing this man home grin I pity his little boy”Bobo” the boy Sabi money too
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by muystoy(m):
One down, many more to go, na one by one dem go catch all una useless fraudsters wey dey make legit guys like us feel like we are not doing enough,at times u begin to wonder wetin you do wrong wen idiots like this begin to dey oppress person for social media, I no dey even enta Instagram again, after chopping my data, you go still add depression join ,Hushpuppy,bnaira,investor bj, watch out, I am coming for you
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by naijadrivablog:
grin

I have two relatives in Dubai, one of them 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 Hushpuppi.

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 flaunthuh

If you are earning N50k - N100k 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.

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Dhayor001(m): 12:35pm On Oct 22, 2019
This Christmas go red for a lot of people.

Relatives with "hard working" children abroad

Girls with "honest and dedicated" fiances
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by ForeThinker:
His case is international

Na FBI hold him most Case files

EFCC is jux doing the dirty jobs ..

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Oluwaseyi00(m): 12:35pm On Oct 22, 2019
Audio Money embarassed
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by passyhansome(m): 12:35pm On Oct 22, 2019
Hushpuppi is next
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Thisis2raw(m): 12:35pm On Oct 22, 2019
Won't say anything till full detail is available
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Zimbola7: 12:35pm On Oct 22, 2019
[s]
IjebuWarrior:
sad
[/s]
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Trimque2k1(m): 12:35pm On Oct 22, 2019
Zimbola7:
I keep saying it
all these instagram billionaires with fishy source of income is in one shady business or the other

more to go down soon

worse thing is that they'll be using it to intimidate hard working guys making you think you come this world come play
For 9ja no body holy.
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Commentor:
madridguy:
shocked shocked So Mompha is also going inbox? undecided
Na him dey clear am for them.

Pretty soon some names Nigerians expect would be released.
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Nobody: 12:36pm On Oct 22, 2019
The simple answer, no legitimate business man will be flaunting wads of cash like a common hustler.

Your clients or partners sef go dey look you with one kain eye.
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Aboguede(m): 12:36pm On Oct 22, 2019
We all know baba is up to something grin


If you know that you are not surprised by this arrest gather here

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Adrian98(m): 12:36pm On Oct 22, 2019
Remaining hushpuppi
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by money121(m): 12:36pm On Oct 22, 2019
Ok
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Wande22(m): 12:36pm On Oct 22, 2019
shocked


Hushpuppi and Airforce1/IamAirforce1 MENTHOL NEXT!!!!!



grin grin grin
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by iamswizz(m): 12:36pm On Oct 22, 2019
he could have gone to russia though
1 2 3 4 5 6 7 8 Reply

Interpol, EFCC Arrest 3 Nigerians In Operation Killer BeeFRAUD: Why Are Nigerian Men Doing This? [Picture]Mompha was granted bail by Federal High Court234

Kenya's Prettiest Female Gangster Shot Dead By PoliceFelix Onu: Obituary Of Trader Shot Dead In Ladipo Market (Photos)SA Man Kills His Colleague, Removes His Intestines & Takes Selfies (Graphic Pix)