The EFCC, Lagos 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, a premium and first class customer of one of the popular international airlines, 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.
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 who allegedly perpetrates his fraudulent activities under the guise of being a Bureau de Change operator is always seen with his little son flaunting huge amount of foreign currencies on his social medial platforms.
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 suspects will soon be charged to court as soon as investigation is concluded.
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FACEBOOK COMMENTS
View previous comments…George Akpamgbo
If this is true I really pity the society Nigeria has become. To think that this guys are seen as role models for our young people in our society of today is very saddening. I weep for this new generation of Nigerians.
Chino Nzekwesili
These internet guys will be putting other guys in a high jump, making us look like we have some defect
Seyi Omage
Stupidity of the highest! When U don open your yash finish on social media then u will face the consequences of being a stupid fellow!
Oluwatoyin Obanla
Just don't know you don't have a YouTube channel. We have a lot of guys there who are not as good as you on YouTube making over $2k every month doing exactly what you are doing
Shola Waheed Yussuph
He must rot in jail. You make money instead of you to help the poor at least no. You are flexin Muscle on social media. Gid punish you
Tekino Hardmoney
Not in Abuja bro, he was arrested in lagos Airport and beside not in any fraud, all those logic na conspiracy
Clement Dele Adeyemi
Ask yourself whether you've ever seen Dangote, Otedola, etc, displayed money on social media. Hard earned money is never displayed. Stupid, senseless fraudsters!
Tee Ruby
Choi
