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EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ - Celebrities - Nairaland

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EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by Kwanza: 7:44pm On Jan 10, 2022
EFCC Re-arrests Mompha For Alleged Money Laundering

Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia Mustapha, for laundering funds obtained through unlawful activities and retention of alleged proceeds of crime.

Mompha was arrested on Monday, January 10, 2022.

The suspect is currently standing trial alongside his company, Ismalob Global Investment Limited on an amended twenty two-count charge bordering on cyber fraud and money laundering to the tune of N32.9bn (Thirty-two Billion Nine Hundred Thousand Naira) brought against him by the EFCC.
#mopha
#EFCC
#fraud

https://www.facebook.com/100064596373289/posts/291434073019803/

13 Likes 4 Shares

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by smartasuen(m): 7:46pm On Jan 10, 2022
Just as they will re-release him after cashing out from the young man.

128 Likes 10 Shares

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by Nobody: 7:47pm On Jan 10, 2022
let them go after tinubu Atiku and other mighty thieves

148 Likes 10 Shares

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by michlins(m): 8:07pm On Jan 10, 2022
Efcc is a toothless dog abi dragon

57 Likes 4 Shares

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by inoki247: 8:10pm On Jan 10, 2022
lol person wey dem go release...

We know dem jus dey look for something to keep us busy...

70 Likes 4 Shares

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by Bola146(f): 8:10pm On Jan 10, 2022
grin Very hard-working man indeed wink wink

14 Likes

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by Cholls(m): 8:15pm On Jan 10, 2022
My brother Mompha na celebrity

9 Likes 1 Share

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by LesbianBoy(m): 9:32pm On Jan 10, 2022
This mompha is funny sha

Even with what happened to hushpuppi this guy still dey show off and I am sure he is still engaging in yahoo business

He is still 'lucky' that it is EFCC that is still arresting him when interpol arrest him, he won't be released anytime soon o

38 Likes 1 Share

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by unity004(m): 9:33pm On Jan 10, 2022
Bobrisky will bail him tomorrow, lol

22 Likes 1 Share

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by Dankovich1: 9:33pm On Jan 10, 2022
Days way be say if I hear person dey under EFCC custody I go dey talk for my mind say this one don go. Now those years don pass. EFCC now to me be like SARS/NPF. I no too dey regard their mata again.

17 Likes 1 Share

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by FERNANDEZISBACK: 9:33pm On Jan 10, 2022
This is quite weird and funny..let's see how it turns out tho..

1 Like

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by Vinnie2000(m): 9:33pm On Jan 10, 2022
Waiting patiently for Slawormiir's comment.. smiley

6 Likes 1 Share

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by Kidin22: 9:33pm On Jan 10, 2022
He will soon be freed
All na publicity stunt

4 Likes 1 Share

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by iCauseTrouble: 9:33pm On Jan 10, 2022
shocked

1 Like

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by daddytime(m): 9:33pm On Jan 10, 2022
The usual prosecution before investigation...

Numbskulls

7 Likes 3 Shares

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by ahuja12: 9:34pm On Jan 10, 2022
When are they going to arrest abba kiyari!

31 Likes 1 Share

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by wman(m): 9:34pm On Jan 10, 2022
That's about $80 million!

4 Likes

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by Lavisha(f): 9:34pm On Jan 10, 2022
Na Bobrisky cause this yawa for him o.

6 Likes

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by loadedvibes: 9:34pm On Jan 10, 2022
Lol.. this na new year.. they wan collect this year tax

6 Likes

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by Leonbonapart(m): 9:34pm On Jan 10, 2022
Audio arrest. I bet if FBI gat hold of this guy, hushpupi's case will be a child's play compare to his own.

Death to all scammers

7 Likes 1 Share

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by NwaNimo1(m): 9:34pm On Jan 10, 2022
[img]https://media1./images/0efc7e5998f8eeef2922d154be999703/tenor.gif?itemid=20678830[/img]

2 Likes

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by iLoveYouToo(m): 9:34pm On Jan 10, 2022
The year never even start sef, make EFCC relax small.

Money laundering is a crime you can hardly escape if you live and roll with public servants. Abuja is heavily laden with potential offenders.

6 Likes 1 Share

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by AderonkeOlaniyi(f): 9:35pm On Jan 10, 2022
aladinna:
What about the Iragbiji born drug baron?

Double standard is what I see

cheesy cheesy

1 Like 1 Share

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by wpadmin: 9:35pm On Jan 10, 2022
alright

1 Like

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by Franktom247(m): 9:35pm On Jan 10, 2022
He just dey land handcuff straight na wa

2 Likes 1 Share

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by NwaIgboBoy(m): 9:35pm On Jan 10, 2022
Abeg waiting Comoros and Gabon dey play now self?...Na dem remain for my ticket (ov.1.5) to win clean #388,000.

5 Likes 1 Share

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by EMIRofPUSSY: 9:35pm On Jan 10, 2022
shocked






The individual below me has said everything.

1 Like

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by mogpet(m): 9:35pm On Jan 10, 2022
This guy is always in the news for the wrong reasons. If it is not EFCC it is bobrisky. Guy u no dey tire. Nothing like charity or say u build mosque. Na just evil vices dem dey call you for.

6 Likes 1 Share

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by H2ho(m): 9:35pm On Jan 10, 2022
Damn!!!

1 Like

Re: EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ by lovvelies: 9:35pm On Jan 10, 2022
Nawa o
This guy again

1 Like 1 Share

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