The Economic and Financial Crimes Commission (EFCC) has paraded and confirmed the arrest of Ismaila Mustapha, a.k.a Mompha for Internet fraud, and money laundering.
According to reports, the anti-graft agency arrested the renowned social media celebrity, for alleged involvement in internet-related fraud and money laundering a few days ago.
Also Read: Why Mompha Was Arrested By INTERPOL, EFCC – Tosin Olugbenga
According to the anti-graft agency, Mompha was arrested with wristwatches worth over N20 million.
See post below:
Alleged Internet fraud, Money Laundering: EFCC Arrests Ismaila Mustapha, a.k.a Mompha
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. pic.twitter.com/i7oTTjtS1l— EFCC Nigeria (@officialEFCC) October 22, 2019
