₦airaland Forum

this idiot wan cast himself now

Kindfund:
Mompha no dey dubai again.. Everybody dey run..

Where him dey

Daddy freeze is even silent all this while, I can remember the video sometimes ago when hushpuppi hosted him in Dubai and took him round his house and even drove one of his car.

Lyddia:
Mompha goes on Instagram live to mock hushpuppi. He said he brought hushpuppi from Malaysia to Dubai & he said hushpuppi was stubborn that's why he was arrested. Mompha also said he can't be arrested because he dined with the FBI last October.

Watch the video below:


https://www.youtube.com/watch?v=-L8Vuw2F0FA

Daddy Freeze the friend of fraudsters and launderers

Newboss:
No, a money launderer is not a fraudster. They don't defraud people. They help move dirty money. Dirty money can come from politicians, businesspersons, fraudsters, drug dealers, etc.

A fraudster defrauds people.

Money laundering is also a crime

HBB1:
You help them count the money?

Didn't you read fbi statements?

Newboss:
Every street guy is not a fraudster. There are money launderers too. A money launderer is a legitimate businessperson, not a fraudster. Pickers are not fraudsters. All these guys do is provide machinery for moving dirty money.

Mompha was one of the money launderers, not a fraudster.

Money laundering is a crime mister!! Go do your research before posting comments

Pastor Daddy freeze.... Rubbish

sonofElElyon:
Money laundering is also a crime

Yes, it's a crime. A serious one at that because that's how terrorists get funded, and criminals become saints.

The big question is are you a fraudster - Yes or No?

GeneralPula:
I didn’t realize how rich hushpuppi was until this Abba Kyari issh..

How can you be that rich with no super investments?

Dem curse the boy ni?

no be that one dey bug me self.. My own is, how Can fraudster. A supposed BEC fraudster be doing transaction on Instagram? On Instagram not whatsapp o... was he that dumb?

Omahlayy:
On top fraud money you're making jest of your fellow partner

I wonder o

sonofElElyon:
Money laundering is a crime mister!! Go do your research before posting comments

Oga, abeg we dey talk about money launderers and fraudsters. Crime is a very broad term. Be specific.

It's like GEJ saying corruption is not stealing and most Nigerians came for his head. Lying is corruption but lying is not stealing. Hence, we can't say that corruption is stealing.

Porshealien:
Efcc suppose carry this guy again

Nobody go carry the guy. That wen you just wach so na laundryman for top politicians. He may have started as yahooboy but he is ab Azzman now. He and Dangote, Otedola etc are in the same now even though on a smaller scale. Those who are too pround to call Dangote and co use him and the liks of obi cubana and his boys

SmartPolician:
So I am supposed to spend 14 minutes watching a pastor-fighting divorcee and well-known fraudster discuss? Nairaland, think again!

I think you should watch it. Mompha clearly said when Hush was arrested and he started pulling down his IG pictures, it was EFCC that called him to put back his pictures, else he’ll look guilty. So many Abba Kyari’s.

Newboss:
Oga, abeg we dey talk about money launderers and fraudsters. Crime is a very broad term. Be specific.

It's like GEJ saying corruption is not stealing and most Nigerians came for his head. Lying is corruption but lying is not stealing. Hence, we can't say that corruption is stealing.

What specificity are you looking for

Money laundering is a crime all over the world.. there are laws against it in USA UK etc including Nigeria!
It is punishable by imprisonment !

Newboss:
Yes, it's illegal. That's not the point. The point is that not every street guy is a fraudster. Mompha was into money laundering, not fraud. To tag someone a fraudster, they must have defrauded someone.

Street is a very long chain involving drugs, fraud, money laundering, prostitution, assassination, harassment, intimidation, bribery, match fixing, human trafficking.

I was upset when some people were calling that policeman a fraudster.

Do you know even know the definition of money laundering? Let us start from that. If you can accurately define ML, then I would love you to ask yourself how the process of making unclean money look clean, isn’t fraud.

Rahkman:
Abeg where opa6ix otunbacash aremo gucci and the remaining yahoo boys wey dey disturb us that year??

Hmoney was arrested one certain time like that.

I think he must learn to hybernate, been quiet no deh kill person.

escuse sir, wetin you bring am come from malay come dubai come do?? aree oya!

pocohantas:
I think you should watch it. Mompha clearly said when Hush was arrested and he started pulling down his IG pictures, it was EFCC that called him to put back his pictures, else he’ll look guilty. So many Abba Kyari’s.

Sweetheart, I don't have data to waste.

Meanwhile, the EFCC hasn't told us what transpired between them and Mompha.

Here's an excerpt from the agency on Mompha's second arrest.

“Investigations have also revealed that Ismaila is only using the BDC business he jointly owns with his siblings, as a decoy to launder his proceeds of crime.

“However, the suspect has volunteered useful information to the operatives and has admitted to be reasonably involved in the first two cases he was alleged to be involved in."

sonofElElyon:
What specificity are you looking for

Money laundering is a crime all over the world.. there are laws against it in USA UK etc including Nigeria!
It is punishable by imprisonment !

Oga, no one ever said that money laundering is not a crime. Call things what they are. Don't tag someone who only does money laundering a fraudster. It's like calling an armed robber a kidnapper, and vice versa. It upsets. In fact, that one should also be a crime. You can be into money laundering without ever defrauding anyone.

Of course, you're still committing a crime. Not all criminals moving money is a fraudster. You can call them accomplices of fraudsters, but not fraudsters.

I know these sound like mere semantics but they carry a lot of weight. You doubt it, look at Kyari's case. Most comments I have seen are screaming fraudster but what FBI said he did is intimidation, harassment, abuse of power, at worst. But because he did it for Hush, he's now a fraudster to them. The word fraudster is a heavy one. It's as bad as being tagged a rapist.

Seems Mompha must have snitched in return for being allowed to continue with his real estate and BDC businesses.

Sometimes na so the world just be if you grow up in getho you go understand say nothing fair.

Jesus Christ hung out with tax collectors. I no de there so I no know wetin them talk. But am sure say him just tell them make them use jeje do am. Cus him no get power to stop man.

Thieves will always be thieves and good will always be. Underground get rule surface get rules. Know how you cross carpet.

Hush na mugu. If you no know say na good men de rule the surface and bad men underground. Wetin you come know?. The world is what it is don't get too comfortable because something may get you on the blind.

Wetin that guy de talk be say amongst FBI good and bad de too. And them know theselves there. Even among FBI them no fit just burst. Cus the bad ones no go just gree. All na trap. Men de on payroles from goverment and otherwise. If you wan do goverment work die by all means carry on. Some no de there with you. But each man get him day things de burst for am and when that that day come you on your own. Nothing de happen but anything can happen.

Who de go de fear who de come de fear.

sonofElElyon:
What specificity are you looking for

Money laundering is a crime all over the world.. there are laws against it in USA UK etc including Nigeria!
It is punishable by imprisonment !

Not properly defining crimes is why EFCC loses cases. Fraud is aided by money laundering but they are usually two different crimes. Someone who uses his account to receive fraudulent funds, constructs houses with it, then sells the houses and returns the funds to the fraudsters is a money launderer and not a fraudster.

pocohantas:
I think you should watch it. Mompha clearly said when Hush was arrested and he started pulling down his IG pictures, it was EFCC that called him to put back his pictures, else he’ll look guilty. So many Abba Kyari’s.

Why am I not surprised. Rotten country.

person wey the gods wan kill, will first be made mad, cant this fraudster just keep kwayet and hide his head somewhere?? His matter is loading.........ICPC,EFCC,FBI

Mompha has strong back up. Laws only exit for those who do not have strong alley.

Mompha should shut up!

His hands aren't that clean either before security agents start sniffing around.

I doubt he ever did business with Hushpuppi so can't rat on him.

America will never discuss Mompha openly on this hushpuppi’s case to get him (mompha) relaxed. Jus hold ur head man, dis is a prophecy; hold ur head. I think they on ur matter unknowingly to u. Yankee Nobi 9ja

Dear yahoo boys on nairaland,if they could catch your celebrity mentor also know they will catch you too, its never too late now to repent.

pocohantas:
Do you know even know the definition of money laundering? Let us start from that. If you can accurately define ML, then I would love you to ask yourself how the process of making unclean money look clean, isn’t fraud.

Madam, you have answered your own question. Just study how money laundering works in real estate, you will know that money laundering does not imply fraud.

If people invest dirty money into my real estate business with my full knowledge and I pay them profit, shebi I committed fraud? We see this thing in Nigerian politics all the time but we're not paying attention, we're just passing judgements.

I wanted to ignore because I felt you are smarter than this.