Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,154,175 members, 7,821,982 topics. Date: Wednesday, 08 May 2024 at 11:30 PM

EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge - Politics (2) - Nairaland

Nairaland Forum / Nairaland / General / Politics / EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge (17790 Views)

Hon. Ismaila Maihanci Yushau Dies At 36 / Ugwuanyi Felicitates With Boss Mustapha On His Birthday / Video Of Ismaila Mompha Arrested By EFCC For Internet Fraud And Money Laundering (2) (3) (4)

(1) (2) (3) (Reply) (Go Down)

Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by nwakibie3(m): 12:10pm On Jan 12, 2022
They will grant him N100million bail as usual...
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by josephevergreen(m): 12:13pm On Jan 12, 2022
You don't need efcc to tell you that this guy money no clean..I can bet my balls that he is deep into rituals and wire fraud�✅

2 Likes

Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by uptownemmygee(m): 12:13pm On Jan 12, 2022
The real G boss
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by vickydevoka(m): 12:13pm On Jan 12, 2022
ogododo:
Be like say dem get long rope dis time Lalasticlala.
Magu no de again na. Now na Fulani guy.
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by Nobody: 12:18pm On Jan 12, 2022
Nbotee:
Mtcheeeeew... EFCC and Mompha don settle. All this supposed trials na for make Interpol come after am... The first arrest was for Interpol to remove their searchlight on him and this one is to make dem believe he's actually facing trial but we all know he'll post bail and case will be adjourned till further notice and it's a win win for everyone except Interpol
You sabi them wella
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by Ooye12: 12:20pm On Jan 12, 2022
slivertongue:
Scammers are liable, jail term awaits them
which jail be dat ok oo , Na payment go settle everything boss man
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by Nostring: 12:23pm On Jan 12, 2022
Nbotee:
Mtcheeeeew... EFCC and Mompha don settle. All this supposed trials na for make Interpol come after am... The first arrest was for Interpol to remove their searchlight on him and this one is to make dem believe he's actually facing trial but we all know he'll post bail and case will be adjourned till further notice and it's a win win for everyone except Interpol
yeye
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by Nostring: 12:24pm On Jan 12, 2022
Nbotee:
Mtcheeeeew... EFCC and Mompha don settle. All this supposed trials na for make Interpol come after am... The first arrest was for Interpol to remove their searchlight on him and this one is to make dem believe he's actually facing trial but we all know he'll post bail and case will be adjourned till further notice and it's a win win for everyone except Interpol
yeye...naso una talk Fbi go release Hush puppy the next day..say na just noise cheesy
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by Nobody: 12:29pm On Jan 12, 2022
Mo salah for liverpool, ofe nsala for egypt......... if you don't gerrit then forget abourriit

Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by bitbillionaire: 12:32pm On Jan 12, 2022
Who can guess Bobrisky's mood after hearing this news?
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by Funkymode(m): 12:33pm On Jan 12, 2022
From day 1 I knew this guy is a fraudster, if not the south west elites in the upper chamber, this guy would have been in jail for long
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by IamDavid(m): 12:34pm On Jan 12, 2022
Dshocker:
If efcc was truly doing their work,a lot of people suppose to be behind bars,they claimed to have recovered over N152b in 2021 but cannot give an account on how the money was used or to whom it was remitted to.

If truly Mompha was caught,let him prosecuted according to the law.

The EFCC as a body that was set up to fight corruption are known to be a bribe taking organisation

The issue of Mba Maxwell Odum;He was a very good trader with good intentions,but wasn't a certified/registered trader;He bribed the efcc with billions of naira the first time and when they came again,he refused giving them another bribe and they frozed his account and declared him wanted.

In my opinion, Maxwell is no trader. He's Just another Ponzi Mastermind, make una no dey defend rubbish
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by InvertedHammer: 12:36pm On Jan 12, 2022
/
The way they are throwing the charges, one may believe that they have some evidence against the suspect.
Wait until they go for trial, everything will turn out to be based on suspicion and rumours. EFCC is an organization that arrests people first, then start digging for their supposed crime.

/
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by obyflexy(f): 12:39pm On Jan 12, 2022
When will EFCC arrest Anayo Ethelbert Rochas Okorocha? Is his been a senator an automatic immunity against his atrocities in Imo State.Please he has stolen over 200 billion in cash,land and landed properties owned by Imo State and Suffering Imo people.
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by toujurs: 12:40pm On Jan 12, 2022
SadiqBabaSani:
Why are they after Mompha, is he really a criminal?
What sort of dumb question is thing na
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by toujurs: 12:42pm On Jan 12, 2022
obyflexy:
When will EFCC arrest Anayo Ethelbert Rochas Okorocha? Is his been a senator an automatic immunity against his atrocities in Imo State.Please he has stolen over 200 billion in cash,land and landed properties owned by Imo State and Suffering Imo people.
Lolz you didn't know politicians are immune abi. Pele
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by toujurs: 12:44pm On Jan 12, 2022
josephevergreen:
You don't need efcc to tell you that this guy money no clean..I can bet my balls that he is deep into rituals and wire fraud�✅
Wired fraud for sure, we all know this, they are plenty, at dubai. And now in nigeria, we now call them yahoo boys instead of thieves
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by Nnatuu: 1:08pm On Jan 12, 2022
SadiqBabaSani:
Why are they after Mompha, is he really a criminal?

No, he's a pastor
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by Bignuell(m): 1:08pm On Jan 12, 2022
Na family matter, i no dey put mouth
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by Bignuell(m): 1:13pm On Jan 12, 2022
Dshocker:
If efcc was truly doing their work,a lot of people suppose to be behind bars,they claimed to have recovered over N152b in 2021 but cannot give an account on how the money was used or to whom it was remitted to.

If truly Mompha was caught,let him prosecuted according to the law.

The EFCC as a body that was set up to fight corruption are known to be a bribe taking organisation

The issue of Mba Maxwell Odum;He was a very good trader with good intentions,but wasn't a certified/registered trader;He bribed the efcc with billions of naira the first time and when they came again,he refused giving them another bribe and they frozed his account and declared him wanted.

Very good what?? Nigga wasn't a trader one fucking bit. "Good intentions, but wasn't registered" bro, are you a fraud apologist?? Real traders don't even need public funds to thrive. Was the so called max well a certified fund manager and when i say fund manager, i mean having worked with financial firms. Nigga ran a successful ponzi and like every ponzi, they had an exit period. Nigerians aren't just wise
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by techWriter3: 1:13pm On Jan 12, 2022
Our Abba Tailor down
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by techmo(m): 1:32pm On Jan 12, 2022
I know this woman, she is a very wicked justice.. she once gave a yahoo boy I know 9 years for stealing 32k USD from client
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by BullyBullies: 1:44pm On Jan 12, 2022
Free Mompha

It is what it is
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by seyz91(m): 1:58pm On Jan 12, 2022
cheesy
SultanOfPuna:
Make I go Check My Client..
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by seyz91(m): 1:59pm On Jan 12, 2022
cheesy
Optimistguy1969:
Mompha hand no clean from day one half
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by Pedrokush: 1:59pm On Jan 12, 2022
Audio parade...if nah small small Yahoo boys now we go see their pics sad angry
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by Nobody: 2:09pm On Jan 12, 2022
Hh
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by Thomist(m): 2:14pm On Jan 12, 2022
I want to get the kind money wey go make EFCC to look for me.
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by xcesspaschal(m): 2:29pm On Jan 12, 2022
Dshocker:
If efcc was truly doing their work,a lot of people suppose to be behind bars,they claimed to have recovered over N152b in 2021 but cannot give an account on how the money was used or to whom it was remitted to.

If truly Mompha was caught,let him prosecuted according to the law.

The EFCC as a body that was set up to fight corruption are known to be a bribe taking organisation

The issue of Mba Maxwell Odum;He was a very good trader with good intentions,but wasn't a certified/registered trader;He bribed the efcc with billions of naira the first time and when they came again,he refused giving them another bribe and they frozed his account and declared him wanted.


Max Odum kept me wer I am today.... crying
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by Nostring: 3:19pm On Jan 12, 2022
Nbotee:
Mtcheeeeew... EFCC and Mompha don settle. All this supposed trials na for make Interpol no come after am... The first arrest was for Interpol to remove their searchlight on him and this one is to make dem believe he's actually facing trial but we all know he'll post bail and case will be adjourned till further notice and it's a win win for everyone except Interpol.




It is comments like urs that prove not everyone understands what they read.
Lemme summarise and make it easy for others like U who are slow. Mompha is comfortable with EFCC arresting him than Interpol doing same. This whole arrest by EFCC means Interpol can't come after him becos EFCC will claim they have a case with him and aren't done with him. If una dey think we'll U for ask what happened to the first case the EFCC arraigned him for? Why didn't EFCC continue with the case? Most of them know the EFCC don't do their home work well before making arrests and media trials.
na still nonsense assertion
Re: EFCC Arraigns Ismaila "Mompha" Mustapha On A New ₦6 Billion Fraud Charge by philus66(m): 3:31pm On Jan 12, 2022
dynicks:
EFCC taking note of the names mentioned in 9ICE's song - living things......

This year is our year of total grab and seasoned manifestation......we too sef go like to BAM BAM!!

HUSH PUPPY down....
MOMPHA down...
Others to follow...
Didn't you see not guilty undecided

(1) (2) (3) (Reply)

2023: Ganduje, Kwankwaso, Shekarau Scramble For Buhari’s Kano Bulk Votes / Governor Atiku Bagudu Visits Sugar Cane Farmers In Kebbi (Photos) / How IBB Endorsed All Presidential Aspirants That Visited Him

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 33
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.