₦airaland Forum

Alleged Internet fraud, Money Laundering: EFCC Arrests Ismaila Mustapha, a.k.a Mompha
 
The EFCC, Lagos office, has arrested a renowned Social Media celebrity, Ismaila Mustapha popularly known as Mompha for an alleged involvement in internet related fraud and money laundering.

The suspect, a premium and first class customer of one of the popular international airlines, was arrested on Friday 18, October 2019 at the Nnamdi Azikiwe International Airport, Abuja on his way to Dubai Emirate following series of intelligence reports received by the Commission.

According to the EFCC operatives, “actionable cross border intelligence received from collaborative law enforcement agencies about his alleged involvement in the criminal activities further strengthened our suspicion”.

Ismaila who allegedly perpetrates his fraudulent activities under the guise of being a Bureau de Change operator is always seen with his little son flaunting huge amount of foreign currencies on his social medial platforms.

Investigations have also revealed that Ismaila is only using the BDC business, he jointly owned 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.

At the point of arrest, five wristwatches with a total worth of over twenty million naira (N20, 000, 000: 00) was recovered from him.
The suspects will soon be charged to court as soon as investigation is concluded.

https://mobile.twitter.com/officialEFCC/status/1186660975304495108

See more:
https://zenithnaija.com/mompha-is-in-our-custody-over-alleged-fraud-efcc/

sir done

Dubai based big boy now turned out a fraudster.. God please continue to expose them

At last legit hustlers can now drink water and drop cup

No matter how you wan see am, wuru wuru life no good at all. If one is not focused, wuru wuru life style go make you discouraged, thinking that life is not fair to you. May God continue to bless every genuine hustler out there.

This news sweet me

Thank God they caught him, he's always making legit hustlers look like they are not doing enough, when he was enjoying and changing cars like cloths, he didn't remember that everyday is for the thief, one day is for the owner, he Don loose weight sef I wonder how his wife is feeling now, wetin concern her, na to move on to another man they should torture him very well and seize all his properties, bloody criminal

How fraudsters get the liver to show off illegal wealth is beyond me, honestly.

Wow... but this alaye get mind she...

Flaunting money like spirit enter am...

Even we wey get clean money no dey flaunt...

ok

One by one, them don dey go

How the mighty have fallen

This man really flexed hard.

I'm not surprised

The suspects will soon be charged to court as soon as investigation is concluded.

I thought he was to be handled over to Interpol, if na Naija police in the form of efcc want to try him the case is as good as over they will only collect their share, Nigeria police are the one who provides security to these people and serve as their escort to different functions.

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

My people will say the person way know sabi how his colleague take make money go run and die.
Hustle and make money at your own pace no go run pass your time, legitimate money doesn't grow on trees.

A lot of people aren't even surprised because the way he flaunts his wealth is suspicious.

Aunty kemi was ryt anyway

Baba don humble..
See how im face come look calm.

You don mean it?

audio arrest

AUNTY KEMI IS THE REAL MVP HERE. INVESTIGATIVE JOURNALIST EXTRAORDINARE

Magichand:
Dubai based big boy now turned out a fraudster.. God please continue to expose them

E money will soon become an emergency pastor or he will join APC so that he will not be scrutinized

Ok

he will walk free...
dey want their share .
9ja dn cast

4m for wrist watch
God

Even though I'm a born again Christian, i hope the Federal government behead him and feed his remains to Crocodiles in the Nile river

It takes a lot of discipline to stay legit in a system like ours...

Well, I am legit and I make premium bespoke male outfits. I have had a couple of of proposals from people I know their money isn't clean enough to invest in my business and use it as a coy for whatsoever they are doing. Believe me, it's very tempting considering how frustrating the system is. Graduating next year and the system looks so bleak for young engineering graduates.

This fast life needs a lot of resolution to stay away from.

It was obvious this mompha person was a 419 guy.