EFCC Declares Mompha Wanted For Alleged Fraud, Money Laundering Detail Explored

August 4, 2022 0 By Cypher9ja


EFCC declares Mompha wanted for alleged fraud, money laundering
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The Financial and Monetary Crimes Fee (EFCC) on Wednesday declared Instagram superstar, Ismaila Mustapha, higher referred to as Mompha, wanted.

The anti-graft company, in a tweet, urged members of the general public with data on his whereabouts to talk up.

Amongst different offences, the EFCC mentioned Mompha is wanted for laundering funds obtained by means of illegal actions, false asset declaration and retention of alleged proceeds of crime.

“Ismaila, 38, hails from Ogbomosho Native Govt Space of Oyo State. His final recognized deal with: 2 Fagbenro Road, Idi-Araba, Surulere, Lagos State.

“Wanted by the EFCC: Ismaila Mustapha. Anybody with helpful details about his whereabouts ought to contact the EFCC or the closest police station,” EFCC’s tweet learn.

Mompha has had a number of run-ins with the EFCC within the final two years.

He was re-arrested in January after he introduced his journey to Nigeria with an Instagram photograph captioned, ‘‘About to make some billions in Lagos’’.

The socialite has since deleted all his Instagram posts and has stopped updating his over 1.4 million Instagram followers of his every day actions and displaying off his luxurious life-style.

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Mompha is alleged to have used his registered corporations to obtain illicit funds on behalf of “yahoo yahoo” boys from the world over in return for a fee.

The account of one in every of his corporations, Ismalob International Funding Restricted Financial institution, a Bureau de Change firm domiciled in Zenith Financial institution Plc, was allegedly used to launder funds derived from illegal actions.

Mompha and his firm Ismalob International Funding Ltd have been prosecuted by the fee over alleged N6 billion fraud on January 12.

A contemporary eight-count cost was introduced in opposition to him early within the yr.

He was remanded within the custody of the EFCC however later granted a bail of N200 million, which he couldn’t fulfil.

The bail sum was later slashed to N25m.

The EFCC had, on 10 June, accused Mompha of disregarding a courtroom order by travelling to Dubai with a brand new passport.

On 22 June, a Lagos courtroom revoked the bail granted to him after the controversial socialite’s absence for trial.

Run-in

Mompha has had a number of run-ins with the EFCC within the final two years.

The Nigerian anti-graft company dissociated itself from claims by Mompha after he claimed they suggested him to take care of a low profile within the wake of the indictment of his good friend, Abbas Ramon alias Hushpuppi, in a $1.1m worldwide fraud conspiracy by US Regulation enforcement.

Wilson Uwujaren, the EFCC spokesperson, debunked Mompha’s claims in an announcement.

The incident occurred in August 2021.

PREMIUM TIMES reported Mompha saying that the anti-graft company contacted him after Hushpuppi was apprehended overseas.

He claimed that the EFCC requested him to delete his social media pages and preserve a low profile after the incident. Mompha made the remarks throughout an Instagram reside present with a controversial broadcaster, Daddy Freeze.

Mr Uwujaren mentioned: ‘‘The (Mompha’s) declare, which didn’t point out the workplace of the Fee who supposedly gave the recommendation, is spurious and must be discountenanced.

‘‘The Fee isn’t within the enterprise of advising suspected web fraudsters, and it’s far-fetched that it might counsel one in opposition to whom it has a pending prison cost in courtroom’’.


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