EFCC Confirms Mompha Arrest For Money Laundring And Internet Fraud

The EFCC took to their social media page announcing the arrest of Ismaila Mustapha a.k.a Mompha for an alleged involvement in internet related fraud and money laundering.

The EFCC Showed some pictures of his expenses wrist watches with their prices. 

They wrote;

“Alleged Internet fraud, Money Laundering: EFCC Arrests Ismaila Mustapha, a.k.a Mompha.
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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.
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The suspect 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.
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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 allegedly perpetrates his fraudulent activities under the guise of being a Bureau de Change operator. .
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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.
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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.
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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 suspect will soon be charged to court as soon as investigation is concluded.”

Mompha is happily married to a Muslim woman and has two very handsome sons who he flaunts and takes along on his Luxurious cruises.

He’s a philanthropist and best known for his Bureau De Change Business and Luxurious lifestyle he lives both home and abroad. The young man has taste for good things as he flaunts wads of cash constantly on his Social media pages.

He has lots of Nigerian Celebrity Friends including Davido, Patoranking, Tiwa Savage and also well-known Nigerian politicians like Mallam Nasir Ahmad El-Rufai (current Governor of Kaduna State and former Director General of the Bureau of Public Enterprises, former Minister of the Federal Capital Territory, Abuja and also the head privatisation agency in Nigeria).

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