EFCC Declares Mompha WANTED

By: Sarkolee / August 4th, 2022 / 15 views

Ismaila Mustapha, often known as Mompha, is a well-known Instagram personality from Nigeria who has been proclaimed wanted by the Economic and Financial Crimes Commission (EFCC).

 

On Wednesday, the anti-graft organization tweeted this information and requested Nigerians with information about Mompha’s whereabouts to come forward or get in touch with their local police station.

Mompha and his business, Ismalob Global Investment Ltd, were accused of fraud by the anti-graft agency.

On January 12, the EFCC charged the socialite and his business with N6 billion in fraud.

Wanted by the EFCC: Ismaila Mustapha. Anyone with useful information as to his whereabouts should contact the EFCC or the nearest police station,” EFCC wrote.

The EFCC charged Mompha with conspiring to launder money earned through criminal conduct as well as laundering money obtained via illicit activity in a new eight-count complaint.



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