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/efcc-confirms-arrest-of-flamboyant-social-media-big-boy-mompha

Shakara don end o

What's his crime while some other criminals that fed fat on public funds are absorbed back into the civil service despite the crimes they committed.

b3llo:
What's his crime while some other criminals that fed fat on public funds are absorbed back into the civil service despite the crimes they committed.

You can picket for his release tomorrow morning.

Please don't fail to do so.

One thing these scammers don't know is that
Instagram,facebook work hand-in-hand
with FBI,INTERPOL,and other security outfits.



*spits

These look like his recent photos at EFCC.

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Commentor:
These look like his recent photos at EFCC.

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trash

One stupid things about those G"boys is the way they indiscriminately FLAUNTS their PROCEEDS on the enternet.....thereby attracting so many eyes on themselves....


....a question is have you ever seen oyinbos doing same despite say their own fraud dey worst pass what our black nincompoops does over there

E money and hushpuppi remain

dog pikin loading

[s]

Commentor:


You can picket for his release tomorrow morning.

Please don't fail to do so.

[/s]
more trash

See how the guy face come look gentle.
Ómó shakara don end o, baba don humble.
E sure me say Dem go soon release am, this is Nigeria nothing dey surprise me anymore.