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Nairaland Forum / Nairaland / General / Crime / $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga (73565 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 bluefilm: 1:42pm On Oct 22, 2019 |
My whole respect goes to Aunty Kemi. That woman's Intel is top notch. 12 Likes |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by rhythyson: 1:43pm On Oct 22, 2019 |
Husspuppy now 2 Likes
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Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by IjebuWarrior: 1:43pm On Oct 22, 2019 |
Sleevia: Mompha... Of course, you won't know jack. Dude can't be within 50 miles axis of the U.S. Several Syndicates that were caught in Twin Cities of Minneapolis-St. Paul around 2009/2010 were biz partners with this fool. 7 Likes |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by DaddyRochie1642: 1:43pm On Oct 22, 2019 |
iamswizz: Russia will Finish him with RACISM...no be pesin go tell am to return back to sender. 1 Like |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by baby124: 1:46pm On Oct 22, 2019 |
Hush Puppi is defiant! He say he will not fold!!!! If I was him I would be planning my disappearance. Shuo 3 Likes |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Sofistcatdmoron: 1:46pm On Oct 22, 2019 |
livinbygrace:#yourmindset |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Sofistcatdmoron: 1:47pm On Oct 22, 2019 |
ednut1: Intrepid01: 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 |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by ednut1(m): 1:50pm On Oct 22, 2019 |
Sofistcatdmoron:u believe all those craps . Did invictus not have a company too. Abegi 11 Likes 2 Shares |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by CheedyJ(m): 1:50pm On Oct 22, 2019 |
You know say ur wealth no pure yet,you go still dey show off up&down..this no b village pipu na pure foolishness.. 2 Likes 1 Share |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Justbeingreal(m): 1:52pm On Oct 22, 2019 |
condemn:Real gees can be on them without flaunting. The coded ones na dem act broke pass you can never see them flaunt online. 5 Likes |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Sofistcatdmoron: 1:52pm On Oct 22, 2019 |
ednut1:my brothet that is what you believe, do you know how much he makes from 5 star shipping at apapa ports |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by livinbygrace: 1:52pm On Oct 22, 2019 |
Sofistcatdmoron: E-money wey you dey shout up and down I will tell you his history from his days in Oloshi Apapa to Allen Junction in Ikeja ,before segemenge days.Just keep shut 3 Likes 1 Share |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Sofistcatdmoron: 1:53pm On Oct 22, 2019 |
livinbygrace:get lost, believe whatever makes you happy bro |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by ednut1(m): 1:53pm On Oct 22, 2019 |
Sofistcatdmoron:do u know how much mompha makes with his bdc. Abeg go sleep. 3 Likes 1 Share |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by ednut1(m): 1:54pm On Oct 22, 2019 |
livinbygrace:leave am na. He be mumu kid 4 Likes 2 Shares |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Sofistcatdmoron: 1:55pm On Oct 22, 2019 |
ednut1:get lost, go and catch him na, he works with some government parastatals, he moves in convoy in lagos, he is a major shipper to flour mills nig plc |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Zimbola7: 1:55pm On Oct 22, 2019 |
[s] IjebuWarrior:[/s] |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Zimbola7: 1:55pm On Oct 22, 2019 |
[s] IjebuWarrior:[/s] trash |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Sleevia: 1:56pm On Oct 22, 2019 |
IjebuWarrior: Okay. There others being tracked na... It's not just Mompha. A lot of them. My guess is that going forward, the noise from them will reduce. The show off will be minimised lol By next year, their body go chill like ice water. 4 Likes 1 Share |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Zimbola7: 1:57pm On Oct 22, 2019 |
[s] Commentor:[/s] |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Zimbola7: 1:57pm On Oct 22, 2019 |
[s] IjebuWarrior:[/s] |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by ednut1(m): 1:58pm On Oct 22, 2019 |
Sofistcatdmoron:because he moves in convoy means he never scammed lol.. he even hints you guys with his name e money. You still no jasi 13 Likes 2 Shares |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Commentor: 1:58pm On Oct 22, 2019 |
Sofistcatdmoron: Your name is not a mistake. 2 Likes |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by stanley000: 1:58pm On Oct 22, 2019 |
Sleevia:dating Boyz are kids no matter how much they are making. 1 Like |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Beatswim: 1:59pm On Oct 22, 2019 |
I remembered an actress thanked this guy some weeks back for giving her 3million naira for her birthday... I watched hushpuppy interview by daddy freeze... The guy was bragging of owning a pent house wt a full veiw of dubai new wharf... Oga oo.. This guys are making us look really lazy 9 Likes |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Sleevia: 1:59pm On Oct 22, 2019 |
ednut1:no mind them. The message all these praise singer hasn't read is that "battle line is drawn" by next year, we will read more of such arrest on big dogs... Kikikiki lwkmd 3 Likes 1 Share |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by livinbygrace: 1:59pm On Oct 22, 2019 |
Sofistcatdmoron: No be only shipping na shopping .If you don’t know anything just keep quiet and stop defending nonsense here.Emoney na Confirm G-boy he just get sense to diversify when he made money,so stop sayin rubbish here.Those days in Lagos city computer college in ikeja was glorious . 5 Likes 1 Share |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by IjebuWarrior: 2:01pm On Oct 22, 2019 |
Sleevia: 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! 2 Likes |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Advancedman(m): 2:01pm On Oct 22, 2019 |
naijadrivablog: No 1 is not included no legit working person flaunt wealth. 4 Likes 1 Share |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Sofistcatdmoron: 2:01pm On Oct 22, 2019 |
livinbygrace:bros even if he did G to make his first money or whatever, my brother , right now he is legitimate business man use ur senses bro |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by livinbygrace: 2:04pm On Oct 22, 2019 |
Sofistcatdmoron: Mompha too is into Bureau De Change and Hushpuppi is social media influencer,use your number six bro. 5 Likes |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by ednut1(m): 2:04pm On Oct 22, 2019 |
IjebuWarrior: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 6 Likes |
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