FEATURED
EFCC Arrests Instagram ‘Celebrity’, Ismaila Mustapha For Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC), has arrested a popular Instagram celebrity, Ismaila Mustapha popularly known as Mompha for an alleged involvement in internet related fraud and money laundering.
The suspect was arrested on Friday 18, October 2019 at the Nnamdi Azikiwe International Airport, Abuja on his way to Dubai Emirate following series of intelligence reports received by the Commission.
According to the EFCC operatives, “actionable cross border intelligence received from collaborative law enforcement agencies about his alleged involvement in the criminal activities further strengthened our suspicion”.
Ismaila allegedly perpetrates his fraudulent activities under the guise of being a Bureau de Change operator.
Investigations have also revealed that Ismaila is only using the BDC business, he jointly owned with his siblings, as a decoy to launder his proceeds of crime.
However, the suspect has volunteered useful information to the operatives and has admitted to be reasonably involved in the first two cases he was alleged to be involved.
At the point of arrest, five wristwatches with a total worth of over Twenty Million Naira (N20, 000, 000: 00) was recovered from him.
The suspect will soon be charged to court as soon as investigation is concluded.
Omo-Agege Warns Delta Gov: You’ll be Held Responsible If My Family or I Come Under Attack as Campaigns Begin
Nigerian Navy Boosts Maritime Defense as CNS Inaugurates State-of-the-Art SSV-KALI 3 Vessel Built in Delta
Osogbo Shooting — Police Confirm 60-Year-Old Man Dead, Vows to Arrest Suspects
Tinubu Appoints Enitan as New Head of Civil Service as Walson-Jack Bows Out
Onaiyakan Breaks Silence Over Presidency’s Diatribe, Declares ‘I Am Unshaken, Fear No One’
BREAKING: Governor Adeleke ‘Escapes Death’ as Gunmen Attack Convoy in Osogbo
UNICEF Demands Urgent Release of 78 Abducted Borno Schoolchildren
FCT Police Arrest 40 Over Traffic Robbery, Kidnapping, Armed Robbery
‘No Ban On Nigerians’ — South Africa Dismisses Visa Stoppage Rumours
BOI Applauds Tinubu’s Reforms for Success of N250 Billion Bond
Tinubu Warns Politicians: No Ethnic or Religious Politics Ahead of 2027
Tantita Has Boosted Nigeria’s Oil Revenue, Employed Over 10.000 N’Delta Youths – Consultant
Jonathan Warns Serving Govs, Others to Stop Converging on States with ‘Army of Aides’ During Off-circle Elections
‘If Tinubu Didn’t Allow Free Poll, Adeleke Wouldn’t Have Won’ — Wike
