Economic and Financial Crimes Commission (EFCC) has declared the popular Nigerian internet celebrity, Ismaila Mustapha, alias Mompha, wanted for an alleged fraud, money laundering
In a statement on August 3, the EFCC took their official verified handle to ask anyone with information about the billionaire socialite’s whereabouts to get in contact with or report to the nearest police station.
“Anyone with useful information as to his whereabout should contact the EFCC or the nearest police station”—The commission said
WANTED BY THE EFCC: ISMAILA MUSTAPHA
— EFCC Nigeria (@officialEFCC) August 3, 2022
Mompha has been accused of an alleged case of criminal activity, having documents under false pretenses, making fraudulent asset declarations, and laundering the proceeds of illegal activity.
The billionaire has a history of court proceedings as evidenced by his recent admission to bail in the amount of N200 million with two sureties on January 18, 2022. He was released to his lawyer on March 28 immediately after the judge amended his bail terms.
More to follow soon……..