More Photos Of Mompha In Police Custody Drop

1 min


Nigerian millionaire and socialite Ismaila Mustapha aka Mompha has been arrested by Interpol last Friday.

According to reports, Mompha was arrested in an undisclosed hotel in Abuja when he lodged in few munites after arriving from Dubai for some business.

READ ALSO: Nigerian Millionaire Mompha Allegedly Arrested By Interpol For Fraud

The Economic and Financial Crimes Commission (EFCC) has confirmed Mompha’s arrest a while ago.

According to a statement released by EFCC, Mompha has confessed to being involved in internet fraud and charged with two counts of cybercrimes.

READ ALSO: VIDEO: Salma Mumin Shows Her Camel Toe, Efya Goes Topless All For A Strange Drama

Below are some photos of Mompha released by the Economic and Financial Crimes Commission.

View this post on Instagram

EFCC parades #Mompha . from @officialefcc Alleged Internet fraud, Money Laundering: EFCC Arrests Ismaila Mustapha, a.k.a #Mompha . . 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. . . 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. . . 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. . . 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. . . 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. . . 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. For details of this and other stories, visit our website: www.efccnigeria.org . . #InternetFraudster #Scam #Fraud #Corruption #MoneyLaundering #yahooboy #TheFightAgainstCorruption #FightingForYou

A post shared by Giselle Bube (@scotcity) on

View this post on Instagram

Alleged Internet fraud, Money Laundering: EFCC Arrests Ismaila Mustapha, a.k.a Mompha . . 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. . . 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. . . 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. . . 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. . . 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. . . 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. For details of this and other stories, visit our website: www.efccnigeria.org . . #InternetFraudster #Scam #Fraud #Corruption #MoneyLaundering #EFCC #TheFightAgainstCorruption #FightingForYou

A post shared by AHMMED MORUFF ADISA (@moruffahmed) on

View this post on Instagram

#Mompha arrest: #EFCC releases statement, says he has admitted to his involvement in 2 cases. [Swipe]

A post shared by Instablog9ja (@instablog9ja) on

Source: GhanaCelebrities.Com


Ms. Inno

My name is Innocentia Amoako. Call me Inno to save your time and your breath. I am a product of the Ghana Institute of Journalism and some way somehow life carted me on this path. Admittedly it's a golden chance to have a voice that breaks boundaries and reaches thousands of people across the globe. I believe I'm a part of a better world which is not promised yet hope for tomorrow. This is my part of helping to make the world a better place; for a thousand-mile journey begins with just a step. I don't have a favourite quote or anybody I look up to. I simply believe in myself and whoever I am. You will either find me witty or interesting. Boredom is something I hate!!! Contact: [email protected]