Instagram Big Boy, Mompha Reportedly Wanted By EFCC

Date: 04-08-2022 8:33 am (1 year ago) | Author: onuigbo felicia
- at 4-08-2022 08:33 AM (1 year ago)
(f)

The Economic and Financial Crimes Commission (EFCC) has declared Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, wanted.

“Anyone with useful information as to his whereabout should contact the EFCC or the nearest police station,” the Commission said in a statement on Twitter.

The EFCC said Mompha is wanted “in an alleged case of Retention of Proceeds of Criminal Conduct, Possession of Document Containing False Pretences, False Asset Declaration and Laundering of Proceeds of Unlawful Conduct.”

Mompha was arrested on January 10 by EFCC and arraigned on January 12 alongside his company, Ismalob Global Investment Limited, on an eight-count charge of alleged money laundering of over N6billion.

On January 18, he was admitted to bail in the sum of N200 million with two sureties in like sum.

Posted: at 4-08-2022 08:33 AM (1 year ago) | Addicted Hero
- ficull at 4-08-2022 08:42 AM (1 year ago)
(m)
Didn’t you have him before?? Or the money weh una collect from him don finish, and you wan collect another one. Unless EFCC.
Posted: at 4-08-2022 08:42 AM (1 year ago) | Gistmaniac
Reply
- constigoldo at 4-08-2022 09:33 AM (1 year ago)
(f)
 Roll Eyes Roll Eyes Roll Eyes
Posted: at 4-08-2022 09:33 AM (1 year ago) | Hero
Reply
- Somtoya at 4-08-2022 09:46 AM (1 year ago)
(m)
He dey Dubai
Posted: at 4-08-2022 09:46 AM (1 year ago) | Upcoming
Reply
- gogoman at 4-08-2022 11:51 AM (1 year ago)
Online (m)
 Roll Eyes Roll Eyes Roll Eyes
Posted: at 4-08-2022 11:51 AM (1 year ago) | Grande Master
Reply
ReplyFollow
Login To Post Reply

Latest Updates

Rosy Meurer Takes Pride in Her 3yr Old Son, King as He Makes his Modeling Debut

"Ikpeazu Transferred N10bn Airport Funds Into 32 Different Accounts" — Abia Gov. Alex Otti

Bauchi Sharia Court Sentences Middle-Aged Man, Abdullahi Sani To Death By Stoning For Homosexuality

INTERFAITH! Muslim Man Criticised After Sharing Photos Of Him & His Christian Wife Praying In Different Ways (Photos)

Man Shoots Stepmom Who Tried To Give Him Hug During Graduation Ceremony

Actress Dorcas Fapson Opens Up On How Man Didn’t Date Her Because She Lost Her Mom As A Kid

EFCC Apprehends 64 Suspected Internet Fraudsters In Osun State Raid (Photo)

45-Yr-Old Woman Faces Consequences After Confronting Husband's 21-Year-Old Mistress

Gombe Court Sentences Fraudster, George Habu Nuhu To Six Months Imprisonment

More Featured Topics

fire TRENDING GISTS fire

TODAY'S TOP

  1. Woman, Tracy Smeers Allegedly Raped And Murdered By Friend's Boyfriend (Photos)

  2. Man Shoots Stepmom Who Tried To Give Him Hug During Graduation Ceremony

  3. French Football Sensation, Kylian Mbappé Announces Departure From PSG After Seven-Year Spell

  4. Actress Dorcas Fapson Opens Up On How Man Didn’t Date Her Because She Lost Her Mom As A Kid

  5. 45-Yr-Old Woman Faces Consequences After Confronting Husband's 21-Year-Old Mistress

  6. NSCDC Arrests Suspect, Afolabi Ojo For Alleged Rap3 Of 4-Year-Old Pupil In Ekiti State

  7. Police Arrest Five Suspected Rap!sts For Defiling Six Minors In Nasarawa State

  8. EFCC Apprehends 64 Suspected Internet Fraudsters In Osun State Raid (Photo)

  9. Gombe Court Sentences Fraudster, George Habu Nuhu To Six Months Imprisonment

  10. Muslim Man Criticised After Sharing Photos Of Him & His Christian Wife Praying In Different Way

  11. Bauchi Sharia Court Sentences Man, Abdullahi Sani To Death By Stoning For Homosexuality

THIS WEEK

  1. Focus On Fall Of Naira, Insecurity – Charly Boy Drags Onanuga For Tagging Peter Obi As ‘Bitter’

  2. Mercy Johnson Was With us in The Boat - Survivor of Boat Accident That Killed Jnr Pope Reveals

  3. Late Buhari Oloto's Wife, Alhaja Alimotu Sadia Oloto a.k.a IYA OYO Is Dead

  4. Nigerians React To Tinubu-Led Administration’s Cybersecurity Levy

  5. CBN Extends Suspension of Charges on Cash Deposits

  6. If I Buy You A Flight Ticket, Am I Suppose To Tell You To Wear Seat Belt – Adanma Luke Attacks

  7. Reactions As Mohbad’s Father Completes Renovation Of Family House In Ekiti State

  8. Nigerian Man Challenges Anthony Joshua To Boxing Match, Vows To Knock Him Out In 2nd Round

  9. How to Resolve Wike, Atiku Face-off - Bode George Wades in on PDP Crisis

  10. "Don’t Look At My Legs. I Can Handle A Woman" - Physically Challenged Nigerian Man Brags

TOP MEMBERS:
  • gogoman 573
  • fineboy77 323
  • felicilin 319
  • Holopid 158
  • kp45 122
Read More

Featured Topics

. Rosy Meurer Takes Pride in Her 3yr Old Son, King as He Makes his Modeling Debut

.. "Ikpeazu Transferred N10bn Airport Funds Into 32 Different Accounts" — Abia Gov. Alex Otti

. Bauchi Sharia Court Sentences Middle-Aged Man, Abdullahi Sani To Death By Stoning For Homosexuality

.. INTERFAITH! Muslim Man Criticised After Sharing Photos Of Him & His Christian Wife Praying In Different Ways (Photos)

. Man Shoots Stepmom Who Tried To Give Him Hug During Graduation Ceremony

.. Actress Dorcas Fapson Opens Up On How Man Didn’t Date Her Because She Lost Her Mom As A Kid

.. EFCC Apprehends 64 Suspected Internet Fraudsters In Osun State Raid (Photo)

. 45-Yr-Old Woman Faces Consequences After Confronting Husband's 21-Year-Old Mistress

. Gombe Court Sentences Fraudster, George Habu Nuhu To Six Months Imprisonment

.. Police Arrest Five Suspected Rap!sts For Defiling Six Minors In Nasarawa State

.. OFFICIAL! French Football Sensation, Kylian Mbappé Announces Departure From PSG After Seven-Year Spell (Video)

. NSCDC Arrests Suspect, Afolabi Ojo For Alleged Rap3 Of 4-Year-Old Pupil In Ekiti State

.. Woman, Tracy Smeers Allegedly Raped And Murdered By Friend's Boyfriend (Photos)

. NIMC Unveils Crackdown On Fake ID Syndicate, Warns Against Scams

. 'I Would Be Very Proud To Go To Jail' - Donald Trump Asserts Amid Trial Criticism

.. Ghanaian Footballer Arrested Over Alleged Murder Of Two Police Officers

. Five Truths Why Most Women Don't Enjoy Wearing Bras And Panties

.. Tragic Demise Strikes LAUTECH As 200LStudent, Adedokun Olamilekan Stabbed To Death In Ogbomoso

. 63-Yr-Old Land Agent, Taye Hussein Abubakar Dies After Months In Detention At Kwara Correctional Facility

. EFCC Apprehends 21 Suspected Internet Fraudsters In Uyo, Akwa Ibom State

.. 60-Year-Old UK-based Nigerian Pastor, Michael Oluronbi Sentenced To 34 Years For Rap!ng Church Members

More Featured Topics