FRAUD: EFCC Declares Popular Social Media Celebrity, Mompha Wanted
EFCC Declares Mompha Wanted
Ismaila Mustapha, typically often known as Mompha, is a well-liked social media superstar has been proclaimed wished by the Economic and Financial Crimes Commission.
Mompha’s trial for allegedly laundering N6 billion was placed on maintain earlier than Justice Mojisola Dada of the Ikeja Special Offenses Court on June 30, 2022, because of Mompha’s absence.
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Mustapha and his enterprise, Ismalob Global Investment Ltd, had been accused by the Economic and Financial Crimes Commission on eight counts regarding cash laundering, conspiracy to launder cash acquired by means of illicit exercise, and laundering of cash obtained by means of illegal exercise.
Other expenses embrace failing to reveal property, utilizing property obtained by means of criminality, possessing a doc containing false pretenses, and conserving the proceeds of felony exercise.
A bench warrant for Mustapha’s arrest was issued by Justice Dada on June 22 because of his absence from court docket. Additionally, Dada nullified the defendant’s bail. On June 16, the social media star missed court docket.
However, the anti-graft group claimed in a discover printed on Wednesday and signed by its spokesperson Wilson Uwajaren that the troubled social media star was wished for against the law.
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The discover said, “The Economic and Financial Crimes Commission (EFCC) is hereby notifying the general public that ISMAILA MUSTAPHA, whose image seems above, is needed in reference to an alleged case of Retention of Proceeds of Criminal Conduct, Possession of Document Containing False Pretenses, False Asset Declaration, and Laundering of Proceeds of Unlawful Conduct.
“Ismaila, 38, is an Ogbomosho Local Government Area native. His final identified residence was at 21 Fagbenro Street in Idi-Araba, Surulere, Lagos State.
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Anyone with details about his whereabouts is requested to get in contact with the fee, which has workplaces in Benin, Kaduna, Ibadan, Sokoto, Gombe, Maiduguri, Makurdi, Enugu, Kano, Lagos, Gombe, Port Harcourt, and Abuja.
They may attain them by cellphone at these numbers: 09-9044751-3, 08093322644, 08183322644, 070- 26350721-3, 070-6350724-5; its e-mail handle: [email protected] or the closest Police Station and different safety businesses.”
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