EFCC Declares Mompha Wanted

 

The Economic and Financial Crimes Commission, EFCC, has declared popular Nigerian Instagram celebrity, Ismaila Mustapha, also known as Mompha, wanted.

The commission disclosed this via its Twitter handle on Wednesday, in a notice, alerted the general public that Mompha has been declared wanted.

The anti-graft agency charged socialite and his company, Ismalob Global Investment Ltd with eight counts bordering on money laundering, conspiracy to launder money obtained through unlawful activities and laundering of funds received through illegal activity.

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The Economic and Financial Crimes Commission accused mompa and his company of N6 billion fraud on January 12.

"WANTED BY THE EFCC: ISMAILA MUSTAPHA."

"Anyone with useful information as to his whereabout should contact the EFCC or the nearest police station.

"The general public is hereby notified that ISMAILA MUSTAPHA, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Retention of Proceeds of Criminal Conduct, Possession of Document Containing False Pretences, False Asset Declaration and Laundering of Proceeds of Unlawful Conduct.

“Ismaila, 38, hails from Ogbomosho Local Govt Area of Oyo State. His last know address: 21, Fagbenro Street, Idi-Araba, Surulere, Lagos State.

“Anybody with useful information as to his whereabouts should please contact the commission in its Benin, Kaduna, Ibadan, Sokoto, Gombe, Maiduguri, Makurdi, llorin, Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja offices or through these numbers 09-9044751-3, 08093322644, 08183322644, 070- 26350721-3, 070-6350724-5; its e-mail address: info@efcc.gov.ng or the nearest Police Station and other security agencies,” the commission said in the notice."