Instagram Big Boy, Mompha Reportedly Wanted By EFCC

Date: 04-08-2022 8:33 am (1 week ago) | Author: onuigbo felicia
- at 4-08-2022 08:33 AM (1 week 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 week ago) | Hero
- ficull at 4-08-2022 08:42 AM (1 week 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 week ago) | Gistmaniac
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- constigoldo at 4-08-2022 09:33 AM (1 week ago)
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 Roll Eyes Roll Eyes Roll Eyes
Posted: at 4-08-2022 09:33 AM (1 week ago) | Hero
Reply
- Somtoya at 4-08-2022 09:46 AM (1 week ago)
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He dey Dubai
Posted: at 4-08-2022 09:46 AM (1 week ago) | Upcoming
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- gogoman at 4-08-2022 11:51 AM (1 week ago)
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 Roll Eyes Roll Eyes Roll Eyes
Posted: at 4-08-2022 11:51 AM (1 week ago) | Addicted Hero
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