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Nairaland Forum / Entertainment / Celebrities / EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering (75752 Views)
Bobrisky Reacts To Mompha's Arrest / 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 (2) (3) (4)
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Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by babajero(m): 6:21am On Oct 23, 2019 |
This is not parading, this is intimidation, how can you parade someone, when you not through with your investigation or enough evidence nor have he been convicted by any court. |
Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by babajero(m): 6:22am On Oct 23, 2019 |
This is not parading, this is intimidation, how can you parade someone, when you are not through with your investigation or have enough evidence nor have he been convicted by any court. |
Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by babajero(m): 6:31am On Oct 23, 2019 |
Ekez:Is it because they are living the life you can only imagine? EFCC is not doing any work, they are only intimidating people with gun just like sars, how long will they keep on grabbing people based on suspicion, and no evidence nor investigation 1 Like |
Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by Mraproko1: 7:19am On Oct 23, 2019 |
If na those small Yahoo boys wey pick 100k Dem for give them EFCC customized board to hold but when he reach this Arab money na Wrist watch them give am hold. |
Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by sinceraconcept(m): 8:05am On Oct 23, 2019 |
E-money and Hushpuppi is next. Buhari's regime is actually fighting corruption. Only God knows the number of people Mompha has used for rituals to hypnotize his clients to pay. This one don pass ordinary yahoo, the money is too much for ordinary y. And he just purchased a luxury car recently o. EFCC is now very dope man, I bet they already had state of the art crime busting equipments. Cos Mompha is supposed to be among the top 5 richest and most influential yahoo boys in Nigeria and I never thought they could arrest someone like that. One thing these big yahoo boys have in common is show off, they can't do without it and they always think they're smart covering up with a legitimate business. No business man would purchase luxuries like water like that and still show it off anyhow. E-money sprays money with money spraying machine,Hushpuppi buys expensive designer items like buying sheets of paper, but they're all always thinking they're so smart and leave no trails, so no one can catch them |
Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by oseiwe(m): 8:09am On Oct 23, 2019 |
naijadrivablog:Something that I've used. |
Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by sinceraconcept(m): 8:10am On Oct 23, 2019 |
def111:Drug business can never be quitted because it's extremely profitable. If he's into drugs and spends lavishly, there is no how he wouldn't continue dealing drugs |
Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by sinceraconcept(m): 8:12am On Oct 23, 2019 |
naijadrivablog:A 2 million Naira Rolly isn't that costly, some Rolex Presidentials cost up to 10m |
Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by sinceraconcept(m): 8:20am On Oct 23, 2019 |
Colb461:Mompha's source of money can easily be identified too, don't you know many BDC boys are very rich? His source of money can even be identified more than E-money's too. E-money also uses some businesses to cover up na but the real knows why he's into. Many believe he's into yahoo and drugs. No legit business man spends money lavishly like these guys,E-money even sprays money with spraying machine, have you ever seen any business man spend like that? Have you ever seen spraying machine in Dangote and Otedola's hands? never. Those are business men that sweated for their money and not some guys that are into illegal stuffs and use rituals to appease their gods for succesful trips |
Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by sinceraconcept(m): 8:22am On Oct 23, 2019 |
babajero:Would they tell you about all their investigations and evidences? Some people just talk as if their brain is under their foot |
Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by def111(m): 9:31am On Oct 23, 2019 |
sinceraconcept: E money dont spends lavishly, he very on low key for a long time, it was when 5 five music boom, that when he started coming out.. man know his game.... let me not call names, but that was around 2007/2008 |
Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by babajero(m): 9:55am On Oct 23, 2019 |
sinceraconcept:So you are suggesting they have evidences but can't provide in court, before running to the media? |
Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by sinceraconcept(m): 10:45am On Oct 23, 2019 |
def111:If he's into drugs, there is no how he would quit., I know how thebshit goes. Why do you think Pablo and El Chapo didn't quit upon all the wealth they amassed from it? I Who's E-money beside these guys? Pablo became a Senator, he didn't quit drug dealing, He was jailed, yet he was dealing drugs, he escaped from jail,yet he was dealing, same with Elchapo. There is no how anybody can quit drug dealing maybe for business or whatever it's like a nymphomaniac hoe turning to nun. |
Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by ajailer(m): 1:30pm On Oct 23, 2019 |
hush they are coming for you...maybe 3 months or less. seems like time is up. 1 Like 1 Share |
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