On Monday January 10,2022, The Economic and Financial Crimes Commission (EFCC) has re-arrested suspected internet fraudster, Ismailia Mustapha popularly known as Mompha.
He was re-arrested for “laundering funds” obtained through unlawful activities and retention of alleged proceeds of crime.
EFCC Head of Media, Wilson Uwujaren, made the disclosure in a statement.
Mompha is already standing trial alongside his company, Ismalob Global Investment Limited.
They face an amended 22-count charge bordering on cyber fraud and money laundering to the tune of N32.9billion.
Mompha was first nabbed on October 18, 2019 at the Nnamdi Azikiwe International Airport while boarding an Emirates flight to Dubai.
He was then taken into custody by the Nigeria Immigration Service (NIS) following a watchlist by the EFCC.
Mompha is alleged to have used his companies to receive illicit funds on behalf of ‘Yahoo Yahoo boys’ from across the world in return for commission/percentage.
Investigation has revealed a fraudulent transfer slip of $92,412.75 found in the suspect’s iPhone 8 device. He will soon be charged to court”, Uwujaren added.
Mompha is already standing trial alongside his company, Ismalob Global Investment Limited.
They face an amended 22-count charge bordering on cyber fraud and money laundering to the tune of N32.9billion.
Mompha was first nabbed on October 18, 2019 at the Nnamdi Azikiwe International Airport while boarding an Emirates flight to Dubai.
He was then taken into custody by the Nigeria Immigration Service (NIS) following a watchlist by the EFCC.
Mompha is alleged to have used his companies to receive illicit funds on behalf of ‘Yahoo Yahoo boys’ from across the world in return for commission/percentage.
Investigation has revealed a fraudulent transfer slip of $92,412.75 found in the suspect’s iPhone 8 device. He will soon be charged to court”, Uwujaren added.
He posted this as he arrived Nigeria....
This is funny
ReplyDeleteMust be the journey mercies prayers 🤣
DeleteI follow you do na wah
ReplyDeleteCriminal!
ReplyDeleteNa real wa.
ReplyDeleteWahala be like wetin😐😐😐
ReplyDeleteWahala be like g-string! 🤣🤣🤣
DeleteNa him do himself, you are earning illegally you still flaunting it.
ReplyDeleteBbjac
I tire for all of them. He knows his money ain't legit, yet he's flaunting online and everything. Anyways he nor flaunt reach hushpuppi.
DeleteI'm surprised he's using iPhone 8 with all the billions I'm seeing up there. Maybe he was coming to Nigeria to pursue the 1 billion naira court case he put against Bob.
Former comment of 1 billion naira court case against Bob is by Bianca Bruno. My I.D nor gree me log in for months now.
DeleteSurprised he is using iPhone 8, why because he should be using the latest phone abi..?.Well real cyber criminals do not use fancy phones and there is a reason why..
DeleteCriminals everywhere
ReplyDeleteWahala
ReplyDeleteHmmmmmmmm nah wa
ReplyDeleteWawu
ReplyDeleteDoes this man learn. Why come to naija at all when u have EFFC issues.
ReplyDeleteIf he is arrested in dubai and taken to America, he can't bribe his way out but in Nigeria its very easy for him go getat of jail.
Deletepepper Dem gang gone wrong
ReplyDeleteHe will never learn.
ReplyDeleteOne of the biggest thief in Nigeria
DeleteTheir!!!
ReplyDeleteAs if he will buy his way out again, abeggi
ReplyDeleteI thought he was to remain in Nigeria till all proceedings pertaining to his case is concluded.. Who gave him back his passport..
ReplyDeleteLovelace
Good for him, they should arrest all of them that flaunt their ill gotten wealth on social media without a legitimate source of income, arrest them, their wives and girlfriends of those useless yahoo boys.infact,arrest all their family members that must have eaten out of the criminal proceeds, awon modern anini.
ReplyDeleteThose yahoo boys that don't work for their money undermine the hardwork of good guys that work legimately.
billions kee you there, money that you didn't work for, I think there should be death sentence for fraudsters cause I see no difference between them and armed robbers.😠😠😠
ReplyDeleteMy dear there is certainly no difference between them and armed robbers, sub zero DIFFERENCE.
DeleteThey will still release him. Do you know who he is laundering for?
ReplyDeleteBy the time he names a few of his clients,they will release him again. Lol.
ReplyDelete