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Nairaland Forum / Entertainment / Celebrities / EFCC Releases Photos As It confirms Mompha's Arrest For Internet Related Fraud (1760 Views)
Hushpuppi On Mompha's Arrest: Don’t Be Quick To Mock Anyone’s Trial Time / Gbemi Reacts To Mompha Arrest Over Internet Fraud And Money Laundering / EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering (2) (3) (4)
EFCC Releases Photos As It confirms Mompha's Arrest For Internet Related Fraud by 0gaGist: 3:40pm On Oct 22, 2019 |
The EFCC, Lagos Zonal 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 Gist from Gistmore http://gistmore.com/see-the-look-on-mompha-after-been-by-efcc-photos
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Re: EFCC Releases Photos As It confirms Mompha's Arrest For Internet Related Fraud by 0gaGist: 3:40pm On Oct 22, 2019 |
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Re: EFCC Releases Photos As It confirms Mompha's Arrest For Internet Related Fraud by sweetonugbu: 3:48pm On Oct 22, 2019 |
Guy man |
Re: EFCC Releases Photos As It confirms Mompha's Arrest For Internet Related Fraud by rexchazy(m): 4:01pm On Oct 22, 2019 |
Ole ni everybody. if you disagree that mean U nova blow and if u blow anything you blow whistle 2 Likes 1 Share |
Re: EFCC Releases Photos As It confirms Mompha's Arrest For Internet Related Fraud by DonBenny77(m): 4:05pm On Oct 22, 2019 |
Re: EFCC Releases Photos As It confirms Mompha's Arrest For Internet Related Fraud by Vyolet(f): 4:10pm On Oct 22, 2019 |
Olè Òlé Lazy thief. |
Re: EFCC Releases Photos As It confirms Mompha's Arrest For Internet Related Fraud by 0gaGist: 4:33pm On Oct 22, 2019 |
Lalasticlala |
Re: EFCC Releases Photos As It confirms Mompha's Arrest For Internet Related Fraud by Ekez(m): 4:33pm On Oct 22, 2019 |
Emoney and hushpuppi own go worst |
Re: EFCC Releases Photos As It confirms Mompha's Arrest For Internet Related Fraud by Nobody: 4:40pm On Oct 22, 2019 |
So many of our Instagram celebrities. Politicians and their sponsors. Pastors and imams. Traditional rulers , just name them. And nairaland always celebrate them. Nairaland therefore is part of yahoo yahoo |
Re: EFCC Releases Photos As It confirms Mompha's Arrest For Internet Related Fraud by kokoA(m): 4:42pm On Oct 22, 2019 |
Keeping kwayet is just too difficult for these guys.. Na dem dey cast themselves. |
Re: EFCC Releases Photos As It confirms Mompha's Arrest For Internet Related Fraud by JubrinElSudan: 4:44pm On Oct 22, 2019 |
He has this smiling face. You wouldn't even know his real mood |
Re: EFCC Releases Photos As It confirms Mompha's Arrest For Internet Related Fraud by DONFASZY(m): 4:45pm On Oct 22, 2019 |
C downfall n wreckclothes If dis guy go inbox Crime no dey last. B dat o |
Re: EFCC Releases Photos As It confirms Mompha's Arrest For Internet Related Fraud by LeeMason(m): 5:04pm On Oct 22, 2019 |
Hushpuppy right now.
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Re: EFCC Releases Photos As It confirms Mompha's Arrest For Internet Related Fraud by Sundaygeorge: 6:06pm On Oct 22, 2019 |
The guy is even smiling...he be like ..Bros , nothing they happen |
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