Coldie:

This is not an American case, so how did an American firm know anything about it, how come they claim they knew the source of the money but kept shut until he was arrested.

The worst his only proof is using Momphas IG page as reference nothing more, its better u call me a criminal than me being dumb which I am suspecting u to be

Gar Warner, an American computer foresnsic researcher on malware.
So stop talking rubbish. Mompha is a scammer. And no, Warner isn't just looking at his Instagram, he is cyber crime expert. They're building a case, watch it unfold. Where is invictus?

Coldie:


Most people arguing with me saying the guy is right, he even called hushpuppis name. If really he had proof other than Instagram do u think hushpuppi will still be walking free?

Invictus was walking free till a few months back. Mompha was walking free a few weeks back. That hushpuppi is walking free doesnt mean he is innocent.

Coldie:

Excuses are the beginning of failure.

That's how people rant about colonization being the cause of Africa's backwardness, but Singapore was colonized same as Malaysia and China and they have all advanced and we are still stuck at complaining

So the issue now is colonialism and not slave trade anymore?

generationz:


You would wonder how some of these guys who can barely speak good English go about doing these things.

Such is life, it has little or nothing to do with one's level of education.

Chai , Nigeria is finished.

healthserve:
So someone sounds intelligent cause he has a whitish name. How intelligent does it sound to look at ones criminal earnings by examining their social media followers hip or akkant.

If there's proof of anything, the court of law should be the place to take evidence to. Not social media with no proof. I'll never support criminality but order must be followed and abided with in life.

He wrote that if you want to see the extent of the rewards Mompha has got through fraudulent means, you should check his social media account. In that account, you will see the extravagant lifestyle Mompha is leading.

He didn't say he wants to drop proofs in the post.

BluntBoy:


He wrote that if you want to see the extent of the rewards Mompha has got through fraudulent means, you should check his social media account. In that account, you will see the extravagant lifestyle Mompha is leading.

He didn't say he wants to drop proofs in the post.

He doesn't need it. Anyone can approach Interpol with proofs and have a criminal arrested. That's the point

I will never understand the need to show off on social media...talkless of ill gotten wealth

generationz:


You would wonder how some of these guys who can barely speak good English go about doing these things.

Being rich is not by Good in English... a language is a language... you can be fluent in anyone... even ibibio.

SenecaTheYonger:


Yeah, stay there thinking you're hot shiit because you're hiding behind 7 VPNs. But as long as you use a computer with Intel chip, or a Windows OS you are already vulnerable to government spies, how much more if you have a Chrome browser? Most Operating systems have backdoors to use in spying on people, and so does Intel chips. If you're a fraudster, your name is already on a list. But they can't use that to come after you because information gotten through such means is inadmissible in court. But they will put you on a list and monitor you until they obtain complete evidence through 'legal' means. If you can't build an operating system from scratch, or make your own computer chip, then you're just an empty chest beater. And yes, IT CAN BE DONE, but probably only by absolute nerds. It's why you hardly hear of a Russian or Chinese, or American BEC's being caught. Those are the ones that don't do copy and paste in school.

Buhari is actually the ones giving this people the go ahead to come after small fishes like you guys because he's too chickenshiit to go after big time politicians for fear of being killed. It's why SARS harassment of youth hasn't stopped, it's bigger than what people know. Orders come from the toppest top.

See bursting
On a real that's what these clowns don't know
They think vpn and multiple sims will save them forgetting the devices them dy use come from the same places they try to scam

healthserve:



He doesn't need it. Anyone can approach Interpol with proofs and have a criminal arrested. That's the point

But there is no law that says people can't discuss issues like this on social media.

Sometimes, social media can help promote crime prevention and even facilitate the arrest of criminals.

Moreover, Mr Warner is a forensic researcher, and we have no evidence whether his contribution was one of what led to the nailing of Mompha.

BluntBoy:


But there is no law that says people can't discuss issues like this on social media.

Sometimes, social media can help promote crime prevention and even facilitate the arrest of criminals.

Moreover, Mr Warner is a forensic researcher, and we have no evidence whether his contribution was one of what led to the nailing of Mompha.

Speculations


I perceive Buhari is a scammer too. People should quit being petty. There's a reason why there's law enforcement worldwide

Scam in another scam that account is not verified and followers were bought let's be guided everyone wants to trend at all cost

Newboss:


Baba, your second paragraph is 100% wrong!

That guy has no clue. Read that thing he typed and get the point. He believes he's a scammer (top 10 sef ) because of the wealth he displays on IG.

Let me give you a simple rundown of how wrong he's.

1.The most expensive car this guy has ever bought is around $500k (RR)

2.He has never bought a Bugatti or a Ferrari LaFerrari.

3. This guy in question LOVES cars AND loves to show off any major ride he's acquired.

From the above, you can see a pattern. With that pattern, you can easily reach a figure under $5m. That is not even within top 40 in BEC. It's like the guy doesn't even know how much BEC controls annually.

Summary: he's judging by the display on IG. He didn't even bother to check the cars in question because he's just looking at the brands

just wait and see if mompha is on their list before you start blabbing....

Lewisalexander:




Nice job efcc. These thieves are not even hard to find lol

They succeeded in making a very loud statement walahi

Newboss:


Baba, your second paragraph is 100% wrong!

That guy has no clue. Read that thing he typed and get the point. He believes he's a scammer (top 10 sef ) because of the wealth he displays on IG.

Let me give you a simple rundown of how wrong he's.

1.The most expensive car this guy has ever bought is around $500k (RR)

2.He has never bought a Bugatti or a Ferrari LaFerrari.

3. This guy in question LOVES cars AND loves to show off any major ride he's acquired.

From the above, you can see a pattern. With that pattern, you can easily reach a figure under $5m. That is not even within top 40 in BEC. It's like the guy doesn't even know how much BEC controls annually.

Summary: he's judging by the display on IG. He didn't even bother to check the cars in question because he's just looking at the brands

Exactly my thoughts

Coldie:
This is totally wrong. Just because they went through his Instagram they give an assumption into the kind of scam they think he is into, without any proof.

Fvck USA, u guys are not gods, u know nothing, just because u are in the USA doesnt mean there's anything special about you or anything u say.

Most people arguing with me saying the guy is right, he even called hushpuppis name. If really he had proof other than Instagram do u think hushpuppi will still be walking free?

bro, we good

Coldie:
This is totally wrong. Just because they went through his Instagram they give an assumption into the kind of scam they think he is into, without any proof.

Fvck USA, u guys are not gods, u know nothing, just because u are in the USA doesnt mean there's anything special about you or anything u say.

Most people arguing with me saying the guy is right, he even called hushpuppis name. If really he had proof other than Instagram do u think hushpuppi will still be walking free?

/
You are just ignorant.

If you carry more than $10k through an international airport, you will explain how you come about the cash. If you are cleared, you are ok.

Mompha was flashing millions of dollars online. That is a guaranteed way of inviting LEAs. I am even shocked that high end criminals didn't get to him first. Mompha is lucky that he is not a US citizen else IRS will step in for tax evasion. Instagram and other posts online have destroyed many criminals or wannabe criminals. Most people who flaunted large amount of cash or guns had ended up in a slammer. You are hearing about Mompha because you have heard about him. How about the other morons you never heard about?

/

There is really no difference between these yahoo guys and the armed robbers. If only you know the pain these fraudsters put their victims through.

Coldie:
This is totally wrong. Just because they went through his Instagram they give an assumption into the kind of scam they think he is into, without any proof.

Fvck USA, u guys are not gods, u know nothing, just because u are in the USA doesnt mean there's anything special about you or anything u say.

Most people arguing with me saying the guy is right, he even called hushpuppis name. If really he had proof other than Instagram do u think hushpuppi will still be walking free?

let Hushpupi sue for defamation abi? when they accused Davido of impregnating some useless girls they other day, he threatened to sue.


Not having proof of crime does not mean there isnt a crime. What business does Hushpuppy do?

Hope all the G-boys are seeing this. You don't need to polongo yourself if you are making illegitimate funds. Have your fun low key, invest your dough, get a skill, a degree so you can manage your investment or work with your I'll gotten wealth, that is how Oyinbo people used their own I'll gotten wealth to develop their nations. If the 26 billion dollars this man said has been stolen has been invested in businesses in Nigeria instead of the usual, hotel investment or champagne popping or olosho knackings or gucci or Fendi designers or Rolexs abi na AP. The citizens of thecountry will not be crying like this. Also even if they pick you up, when you come out you have some thing to fall back on.

He even once took a selfie with El-Rufai!
These children keep causing embarrassment for people!
Picture below

generationz:


You would wonder how some of these guys who can barely speak good English go about doing these things.

Na Dem Sabi am pass!!

madridguy:
The earlier the better our boys get sense Instagram is a trap to track your activities on web. The whites are wise, they knew Africa especially Nigerians like showbiz reason you see them opening websites for you to display your stupidity. They started from Facebook, later to twitter now Instagram while they're cooking another ones.

Nigerians are learner in the game of street, Russians and Chinese are bomb yet you hardly see them paraded for anything simply because they always pipe low. Once small change enter our system, local man will do shopping and the next is to display everything on ie Gucci boy, Rolex king, Oba wayawaya, Aboki waya, wayaa fundz, IG, FB, WhatsApp status like say na curse

You funny fa!

Especially with this your word wayawaya !

When it comes to internet crime, leave it for Russia, China, Belarus, Albania. Those guys are mad hackers but are always low key.

But it is different here. I sometimes argue our God is different from theirs.

Bottom line: nothing can equate freedom. Do no crime.

DAT gay self-servicer abi wetin be im name should face Donald trump first abeg

Abi no be so dem dey use am

wink2015:


You funny fa!

Especially with this your word wayawaya !

Coldie:
This is totally wrong. Just because they went through his Instagram they give an assumption into the kind of scam they think he is into, without any proof.

Fvck USA, u guys are not gods, u know nothing, just because u are in the USA doesnt mean there's anything special about you or anything u say.

Most people arguing with me saying the guy is right, he even called hushpuppis name. If really he had proof other than Instagram do u think hushpuppi will still be walking free?

1. I hope you are among those looking for visa to USA?

2. There is something called non-extradition agreement. US can't just pick people anyhow. Reason why most of these guys hole up in those countries.

3. Are you happy that people are scammed?

danot1030:


You didn't remember to add E-money to slogans

InvertedHammer:

/
You are just ignorant.

If you carry more than $10k through an international airport, you will explain how you come about the cash. If you are cleared, you are ok.

Mompha was flashing millions of dollars online. That is a guaranteed way of inviting LEAs. I am even shocked that high end criminals didn't get to him first. Mompha is lucky that he is not a US citizen else IRS will step in for tax evasion. Instagram and other posts online have destroyed many criminals or wannabe criminals. Most people who flaunted large amount of cash or guns had ended up in a slammer. You are hearing about Mompha because you have heard about him. How about the other morons you never heard about?

/

Don't mind him. Imagine the kind of people we are sharing passport with?

Bunch of low lives.