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$5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga - Crime (7) - Nairaland

Nairaland Forum / Nairaland / General / Crime / $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga (72972 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 PapaAdanna: 4:00pm On Oct 22, 2019
E remain one more to go


If u know u know

1 Like 1 Share

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Nobody: 4:00pm On Oct 22, 2019
madridguy:
shocked shocked So Mompha is also going inbox? undecided

I don't think so
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by aezenkwu(m): 4:02pm On Oct 22, 2019
So ordinary 1.8b naira, that's the reason why Mompha ran away? I Don't just believe these stories. Somebody that owns 2020 Model of cars? This is one of half baked info i ever had since this yr.


The news will come out soon.
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by introvertme: 4:14pm 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

Mention them!

Cos e just be like say you dey rant.

1) Shina peller

2).....

1 Like

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by DONFASZY(m): 4:20pm 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

If u go clubs in lagos with boldness n full swaG on ur legit work pay money


U go crawl out in shame if bouncers no bounce u out for cheap drinks

I know dis guy na scam since

3 Likes 1 Share

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by faheez(m): 4:36pm On Oct 22, 2019
Wise man, it is better to be arrested here than over there.

2 Likes

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by blowjohn(m): 4:37pm On Oct 22, 2019
Psyrus:
I wonder what the "puppy" would be doing now

Frantic like a mouse ofcos

1 Like 1 Share

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Commentor: 4:54pm On Oct 22, 2019
aezenkwu:
So ordinary 1.8b naira, that's the reason why Mompha ran away? I Don't just believe these stories. Somebody that owns 2020 Model of cars? This is one of half baked info i ever had since this yr.


The news will come out soon.

You can own billions yet stealing 50k would be you undoing.

Are you still insisting the story is false?

2 Likes

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Zimbola7: 4:57pm On Oct 22, 2019
[s]
Commentor:


You can own billions yet stealing 50k would be you undoing.

Are you still insisting the story is false?
[/s]
shut up
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by pacespot(m): 4:58pm On Oct 22, 2019
If he ever got out of jail he could use his followers on Instagram that he attracted by flashing ill-gotten wealth to rebuild himself by becoming an Instagram brand ambassador. But which brands would want to associate with someone of questionable character again, lol
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Realfrankie(m): 5:00pm On Oct 22, 2019
His using the money to show Jaruma love
Lol
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Nobody: 5:06pm On Oct 22, 2019
It's remaining E-money and Hush puppy

1 Share

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by SolarHub(m): 5:08pm On Oct 22, 2019
Ok









YOU WANT TO ENJOY AT LEAST 8 HOURS ELECTRICITY DAILY WITH OUR 1KVA SOLAR SYSTEM? CHECK MY SIGNATURE NOW
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Resees: 5:23pm On Oct 22, 2019
Budline1:


Wetin be Davido own there na? Davido would be very stupid to be involved in crime.
You will be surprised that he is involved in it none of this people should be trusted.

1 Like

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by NovusHomo(m): 5:30pm 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.


Brilliant.

1 Like 2 Shares

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Fantazy(m): 5:46pm On Oct 22, 2019
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by YorubaNinja: 6:00pm On Oct 22, 2019
Zimbola7:
[s][/s]
shut up

Rule 2 violated I hope the mods can see the various NL'ers you're constantly harassing. This is the 4th different NL'er you've cursed.

Lalasticlala, Seun, Mynd44, Dominique, OAM4J
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by tck2000(m): 6:18pm On Oct 22, 2019
ForeThinker:
His case is international
.Lol
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Budline1(m): 6:21pm On Oct 22, 2019
Resees:

You will be surprised that he is involved in it none of this people should be trusted.

Hmmn lipsrsealed
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by tck2000(m): 6:26pm On Oct 22, 2019
Bbbwings:
Call us enemyofprogress We Don dey wait for this day
lol
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Okuda(m): 6:35pm On Oct 22, 2019
Sofistcatdmoron:



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

no be wwtin invictus start to do bfore them nab am? dont br deceived. people who have legit money they are always in the scenes somehow for a vry long time before you see their real colors. e.g burna boy , dangote. anybody who just pops up from no where with wealth is qurstionable

1 Like

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Okuda(m): 6:42pm On Oct 22, 2019
stanley000:
dating Boyz are kids no matter how much they are making.
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Revolva(m): 7:56pm On Oct 22, 2019
Well na Dem sabi

Dem go release am soon as long as he can claim his business is bureau de change and he grease d hand of efcc

Dem go free am
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Aquariann: 8:24pm On Oct 22, 2019
ednut1:
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

Ghost
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Aquariann: 8:34pm On Oct 22, 2019
faheez:
Wise man, it is better to be arrested here than over there.

Person Wey dem go extradite...
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by stanley000: 8:40pm On Oct 22, 2019
Okuda:


lol. bruv. dont say that again. lol.
in a year from now dating or wire whatever go disappear or u want bet?
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Sewgon79(m): 10:46pm On Oct 22, 2019
PapaAdanna:
E remain one more to go


If u know u know

You guys are saying it only, there are lots of guys in Nigeria that into same things and they are walking free. Please spare this guy joor
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Unrated900(m): 2:32am On Oct 23, 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.



Can any hard work man flaunt cash this way
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Unrated900(m): 2:37am On Oct 23, 2019
FarahAideed:


I don't understand how what someone post on his page intimidates hard working guy



I have taught it severally as well ooo bro

How has Posting something has intimidated hard working guy

Low mentality people everywhere

1 Like 1 Share

Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by NaDem34: 6:34am On Oct 23, 2019
mployer:


Lol. That's what travel agents will tell you. When you reach there your eye go clear cheesy
[b][/b]I stay and work there that's the way it works here...If at the end of the month I cant comfortably save 100k here kalas naija calls, life here is all about work less time for play not rosy but far better than Nigeria
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by PapaAdanna: 6:55am On Oct 23, 2019
Sewgon79:


You guys are saying it only, there are lots of guys in Nigeria that into same things and they are walking free. Please spare this guy joor

Which guy exactly?
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Elton01(m): 11:15am On Oct 23, 2019
Who no like better thing grin grin

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