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Nairaland Forum / Nairaland / General / Crime / $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga (73578 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: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Came4amod: 1:16pm On Oct 22, 2019 |
All I see is greed .. why scam 5m$ . Why .. u don't and never will ever need that money if you are hungry .. work .. but efcc sef still dey catch iTunes 25$ GC theft... crime don't pay .. take risks but not stupid risks .. hustle legit .. live your size .. start a business .. be broke things will change if you hustle hard 3 Likes |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Newboss(m): 1:16pm On Oct 22, 2019 |
1 Like |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Sofistcatdmoron: 1:16pm On Oct 22, 2019 |
fela4live:e money has legitimate business so he is not a fraud he owns many 5 star companies 3 Likes |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by montumonami(m): 1:16pm On Oct 22, 2019 |
It does exist but you must work for it. meobizy: 1 Like 1 Share |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by dederocs(m): 1:17pm On Oct 22, 2019 |
Why show off so much fancy cars and cash in Instagram in the first place? 1 Like 1 Share |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by NaDem34: 1:20pm On Oct 22, 2019 |
naijadrivablog:[b][/b]50k and 200k per month the same for Nigeria and dubai worker respectively ?that's ridiculous Most companies if not all in dubai provides accommodation and transportation for staff...They are nowhere near each other habibi 4 Likes 2 Shares |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by tradepunter: 1:20pm On Oct 22, 2019 |
Love this tactics of going after a major person of interest and watch other possible suspect flinch... Just this arrest alone have sent ripples around any reaction or slight move of the herd will lead to case file been opened and the hunt starts over again... Bird watching and wild dogs pack trailing is always the watch word. 3 Likes 1 Share |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Nobody: 1:21pm On Oct 22, 2019 |
See these guys below be very careful of men like this when they hear ur gist na so them go quick conclude dey reason person matters. Them preek done dey raise for the gist Commentor: madridguy: Nna17: Look at this one be deceiving urself that ur hard working.. rumour monger Zimbola7: Adrian98: Wande22: |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by klax(m): 1:21pm On Oct 22, 2019 |
madridguy: Going* is understatement he is inside* the box already. Some guys are dumba s s mofo how can you be displaying cash and exotic machines when you know fully well you are a criminal These guys sense of reasoning baffles me. *Real big brain Don Maf* don't make noise they hardly dusplay wealth always calm and cool but loaded but in my country it's contrary keep acting stupid. Mompha safe journey bro next time hussle real hussling then chop your money with peace. Bereau de change my foot. 7 Likes |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by fela4live: 1:22pm On Oct 22, 2019 |
Sofistcatdmoron:Okay oga time will tell. 3 Likes 1 Share |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Intrepid01(m): 1:25pm On Oct 22, 2019 |
Sofistcatdmoron: E-money's P.A, oya start listing the 5 star companies, we are waiting.... Very soon he will be bursted and all will see it....many of you don't even know the meaning of E-money, electronic (wire wire) money. Keep deceiving yourself... 14 Likes 2 Shares |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Maski87: 1:26pm On Oct 22, 2019 |
He will just supply egunje,and he will be free 1 Like |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by DaddyRochie1642: 1:27pm On Oct 22, 2019 |
liliandrew: Wow...I showed this news to my neighbour's Chicken and it suddenly became a Horse. Thanks so much 3 Likes |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by ednut1(m): 1:28pm On Oct 22, 2019 |
Sofistcatdmoron:all fronts. How much is his monthly returns to be able to spend that much . Abeg 6 Likes 1 Share |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by DaddyRochie1642: 1:29pm On Oct 22, 2019 |
IjebuWarrior: So as you dey so....you dey Chicago? |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by enomakos(m): 1:30pm On Oct 22, 2019 |
Mompha? Never hear of him 2 Likes |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by ednut1(m): 1:30pm On Oct 22, 2019 |
Intrepid01:no mind them. Shipping company my foot 5 Likes 1 Share |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by DaddyRochie1642: 1:31pm On Oct 22, 2019 |
Sirvolga: I dey tell you...village people indeed are at work 4 Likes 1 Share |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Reelmii: 1:31pm On Oct 22, 2019 |
hushpuppy is next in line 3 Likes |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by whitering: 1:32pm On Oct 22, 2019 |
Wey Husppupi go self. Abeg make somebody convert it to naria. How much billion or trillion be that? 3 Likes |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Chummynoni(m): 1:33pm On Oct 22, 2019 |
kwezy ass pple. they make money illegally and wont stil keep a low profile 4 Likes |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by IjebuWarrior: 1:34pm On Oct 22, 2019 |
Sleevia: No yawa... dude's been on 'radar' since 2014 or there about. They go for the kill when they've got enough substantial evidence. Again, like I said... there's way more than just fraud this dude does. The vendetta against him is very perfect and effective and would end up being extradited. I won't say more than that. 5 Likes |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by civilpeace(m): 1:34pm On Oct 22, 2019 |
BABA GOD I THANK YOU FOR EXPOSE HIM. THERE ARE STILL MANY OTHERS TRASHING THE IMAGE OF THE COUNTRY. PLEASE, LORD, CONTINUE WHAT YOU HAVE STARDTED> 3 Likes 2 Shares |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by DaddyRochie1642: 1:36pm On Oct 22, 2019 |
naijadrivablog: You are a Wise Man...I thank God for your Life and For the Knowledge he gave you. I hail you once again 5 Likes 1 Share |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Adrian98(m): 1:36pm On Oct 22, 2019 |
What are you saying? Stop talking stupid killmods: 1 Like 1 Share |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Sleevia: 1:37pm On Oct 22, 2019 |
IjebuWarrior:no need to say more than that boss... Who have been on radar? Invictus or Mompha? |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by DaddyRochie1642: 1:38pm On Oct 22, 2019 |
Why do I have this feeling that Mompha will SNITCH on HUSHPUPPI 6 Likes |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by Hedonisco: 1:38pm On Oct 22, 2019 |
Obiaksnews: Shut up. The Interpol and other foreign investigative agencies do their INVESTIGATION and go after suspects after getting actionable evidence. The EFCC on the other hand would just arrest people indiscriminately based on mere suspicion, with no evidence, no complainant, and no real investigation.. The end result is that many innocent people are made to suffer for no reason. Don't support nonsense. Things must be done the right way. That's how institutions should function. 10 Likes |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by livinbygrace: 1:38pm On Oct 22, 2019 |
Sofistcatdmoron: You must be a newbie. E-money ,Churchill ,KoKun all of them have same thing in common . 6 Likes 1 Share |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by IjebuWarrior: 1:38pm On Oct 22, 2019 |
DaddyRochie1642: Any problem with dat? 1 Like |
Re: $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga by DaddyRochie1642: 1:42pm On Oct 22, 2019 |
iamswizz: Russia will Finish him with RACISM...no be pesin go tell am to return back to sender. 1 Like |
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