$5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga - Crime - Nairaland
Nairaland Forum › Nairaland General › Crime › $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga (74843 Views)
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| $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/
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| 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
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| Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Commentor: 12:10pm On Oct 22, 2019*. Modified: 12:35pm On Oct 22, 2019 |
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 |
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| 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 ![]() |
| Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by ladilawal82(m): 12:21pm On Oct 22, 2019*. Modified: 2:07pm On Oct 22, 2019 |
Ghen-ghen... dope series ![]() |
| 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:[/s] shatap |
| Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Ernerstdavid55(m): 12:29pm On Oct 22, 2019 |
What ![]() |
| 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. ![]() Never rob Peter to pay Paul.... ![]() |
| 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 ![]() Village people don finally succeeded in bringing this man home 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): 12:34pm On Oct 22, 2019*. Modified: 12:49pm On Oct 22, 2019 |
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: 12:35pm On Oct 22, 2019*. Modified: 9:30am On Oct 29, 2019 |
![]() 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 flaunt ![]() 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.
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| 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: 12:35pm On Oct 22, 2019*. Modified: 1:59pm On Nov 06, 2019 |
His case is international Na FBI hold him most Case files EFCC is jux doing the dirty jobs ..
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| Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Oluwaseyi00(m): 12:35pm On Oct 22, 2019 |
Audio Money ![]() |
| 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:[/s] |
| Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Trimque2k1(m): 12:35pm On Oct 22, 2019 |
Zimbola7:For 9ja no body holy. |
| Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Commentor: 12:36pm On Oct 22, 2019*. Modified: 3:49pm On Oct 22, 2019 |
madridguy: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 ![]() If you know that you are not surprised by this arrest gather here
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| 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 |
Hushpuppi and Airforce1/IamAirforce1 MENTHOL NEXT!!!!! ![]() |
| 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 |
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