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.
NAF Releases Names of 25 Officers Killed in Ondo Plane Crash — Full List
WUEDA DG Ejinyere Hosts Warri NUJ, Seeks Partnership on Development Reporting, Project Verification
I Sleep, Eat Thinking About Tinubu’s Re-Election — Wike
Tinubu Declares 3-Day National Mourning for 32 Air Force Personnel Killed in Ondo Plane Crash
Tennor Global Acquires 65% Stake in Alpha Energy International With $500 Million Funding for Oil Expansion
Adeda: Delta Govt Vows Justice Will Prevail, Dismisses Cover-Up Fears
NAF ATR-42 Crashes in Ondo While on Benin-Lagos Mission
JUST IN: Helicopter Crashes in Igbokoda, Ondo State, Several Feared Dead – Police Confirm
Madam Felicia Idowu, Mother of THISDAY Correspondent, for Burial Oct 30 in Osogbo
Rivers Police Rescue Kidnap Victim After ₦10.3m Ransom, Arrest Two Suspects
Omo-Agege Condemns Sealing of Agbah’s Business Premises, Accuses Ughelli North Chairman of Tyranny
Delta Police Rescue Kidnapped Woman, Arrest 5 Suspected Kidnappers, Cultists in Otu-Jeremi, Abraka
Madonna University Expels Final-Year Nursing Student, Suspends 14 Others Over Viral TikTok Dance Video
IGP Deploys DIG, 2 CPs to Imo as Police Intensify Search for Abducted Corps Members, 18 Others
If Fuel Price Drops To ₦600, I’ll Dump Atiku And Campaign For Tinubu – Rotimi Amaechi
