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EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering - Celebrities (3) - Nairaland

Nairaland Forum / Entertainment / Celebrities / EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering (75929 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 solmusdesigns: 5:02pm On Oct 22, 2019
EFCC smartly used alleged alleged and alleged in all the write up should he be innocent

1 Like

Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by TheTourist: 5:02pm On Oct 22, 2019
I DUFF MY HAT FOR AUNTY KEMI. SHE IS THE REAL MVP. INVESTIGATIVE JOURNALIST EXTRAORDINARE

11 Likes

Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by anonymousghost2(m): 5:02pm On Oct 22, 2019
StrikeBack:
cool

Hushpuppy how far??
How market.


This is what my people call and under 1.5

poor man

1 Like 1 Share

Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by Jafar1: 5:02pm On Oct 22, 2019
10 milla for one wristwatch

Chaiii, when u dont sweat for the money
Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by CaptainMitch: 5:02pm On Oct 22, 2019
cheesy
Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by Vicyace: 5:03pm On Oct 22, 2019
Just watch how efcc will mess this up big time.

Those guys are amateurs and at the end of the day, they will have no case. I repeat NO Case against him except for hearsay and assumptions which will amount to nothing in the court of law.

4 Likes 2 Shares

Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by BitmapStudios: 5:03pm On Oct 22, 2019
He's already a canary. grin grin grin
cool

2 Likes

Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by sean079: 5:04pm On Oct 22, 2019
This looks like a decoy because arrested in nigeria n charge is a way better than foreign nations where exact judgement will be giving to him.

I think he is very smart dudes. Nigerian justice system is a joke so far you are influential and rich

5 Likes

Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by drisalsha: 5:04pm On Oct 22, 2019
When aunty Kemi talked about it days ago, i thought she was joking.

1 Like

Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by JimohMomoh: 5:04pm On Oct 22, 2019
GoTV:
sad The federal government should execute him through firing squad at bar beach and televise it all over the country sad
You didn't mention his religion because he is a Muslim like you.
If he was a Christian, you would have masturbated all over the thread like you normally do.
Hypocrite

10 Likes 1 Share

Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by Nobody: 5:04pm On Oct 22, 2019
[quote author=Zimbola7 post=83369731]
[s]so because government is not good we should all neglect criminals

Abi because government is bad we should neglect arm robbers and kidnappers [/quote[/s]What is good for the goose should also be good for the gander.
Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by ostechno(m): 5:04pm On Oct 22, 2019
Person wey even celebrities dey follow for Instagram

8 Likes

Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by Zimbola7: 5:04pm On Oct 22, 2019
Ekez:
Hushpuppi and E money remain
talk about hushpuppi
emoney is into clearing and forwarding
his company is one of the biggest in lagos port and others
i guess you don't know how many containers land each day in lagos
this is one of the cash cows of Atiku
he owns properties which includes 5 star foods and restaurants etc

2 Likes

Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by marvelous000: 5:04pm On Oct 22, 2019
dilodavid:
What has happened to Nigerian government that has been scamming you even before you were born?
is that enough reason to scam people of their sweat?

2 Likes

Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by Foolishbuhari: 5:05pm On Oct 22, 2019
Lol the laws are made for the poor! Where's the famous EFCC placard suspects carry?

5 Likes 1 Share

Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by 989900: 5:05pm On Oct 22, 2019
They wanna be mafioso without living the cosa nostra.

Rule #1: You don't flash nothing.

Rule #2: You don't keep things where you live.

10 Likes 2 Shares

Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by Nobody: 5:06pm On Oct 22, 2019
marvelous000:

is that enough reason to scam people of their sweat?
You have rights to how you see things

1 Like

Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by StrikeBack(m): 5:06pm On Oct 22, 2019
anonymousghost2:


poor man
Poor man? On a faceless forum..

Yea poor man!!
Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by Zimbola7: 5:06pm On Oct 22, 2019
[quote author=dilodavid post=83369887][/quote] no place for fraudsters in our society so our children will not start seeing fraud as a way and the only way to get rich

it must be stamped out
kudos to efcc/FBI, INTERPOL

1 Like

Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by Truckpusher(m): 5:07pm On Oct 22, 2019
This guy is an idiot if all the money he’s been flaunting had any illegality tied to it.
When you go criminal to make money , you must learn how to lie low.

You can flaunt some reasonable amount of wealth within your local people ,but on the internet is nothing but absolute brazen stupidity.

6 Likes

Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by officialfestus(m): 5:07pm On Oct 22, 2019
wow... Nothing last forever
Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by GreenArrow1(m): 5:08pm On Oct 22, 2019
sean079:
This looks like a decoy because arrested in nigeria n charge is a way better than foreign nations where exact judgement will be giving to him.

I think he is very smart dudes. Nigerian justice system is a joke so far you are influential and rich

He'll be extradited to face charges in the countries that were looking for him in the first place.
If a whole Jaoquim El Chapo Guzman could be extradited, who is Mompha?

3 Likes

Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by anonymousghost2(m): 5:08pm On Oct 22, 2019
couragemurphy:
Next is Hushpuppy and maybe e-money

hw will that make u n ur family better?
mumu
Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by Roddyricch1(m): 5:08pm On Oct 22, 2019
Biggty:
You mean they can only recover 20 million from him??
Oga read again, this time slowly

1 Like

Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by Angelfrost(m): 5:08pm On Oct 22, 2019
"Always Flaunting"....

If you must show off wealth on social media to gullible and dumb followers, at least have the decency or presence of mind to go legit or cover your criminal tracks well...

I have never seen a dumber generation of lowlifes... You guys should borrow a leaf or 2 from James St. Patrick (Power), Axelrod (Billions), and Lucious Lyon (Empire)...

This stupidity irritates me... undecided

4 Likes

Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by Nobody: 5:08pm On Oct 22, 2019
Zimbola7:
no place for fraudsters in our society so our children will not start seeing fraud as a way and the only way to get rich

it must be stamped out
kudos to efcc/FBI, INTERPOL
You still don't comprehend my point of view. I'm out.
Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by mikron(m): 5:08pm On Oct 22, 2019
You mean they haven't recovered his cars and houses yet? Just watches

1 Like 1 Share

Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by Zimbola7: 5:09pm On Oct 22, 2019
[s]
solmusdesigns:
EFCC smartly used alleged alleged and alleged in all the write up should he be innocent
[/s]
trash
that's because he's still a suspect not convicted yet
that's the right words to use

1 Like

Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by cybriz82(m): 5:09pm On Oct 22, 2019
Different dates n times.
Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by Zimbola7: 5:10pm On Oct 22, 2019
dilodavid:
You still don't comprehend my point of view. I'm out.
ok goodbye
Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by StevenOba: 5:10pm On Oct 22, 2019
Ole jati jati. Everybody will have thier day laslas. angry
Next....

1 Like 1 Share

Re: EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering by barragan: 5:10pm On Oct 22, 2019
dayveed1:
awa omo yoruba yi gan self We too like casting.You dey do fraud still dey flaunt luxuries on SM. Damn to think that I always ask for his kind of grace not knowing egbon is into shady business.. I dey always tell all this yahoo boys, The day of reckoning go come one day.

Is he Yoruba?

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