EFCC Arrests Ismaila Mustapha ( a.k.a Mompha) for Alleged Fraud and Money Laundering

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested a social media celebrity, Ismaila Mustapha popularly known as Mompha for 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, United Arab Emirate following series of actionable intelligence reports linking him to organised transnational cyber fraud and money laundering. Ismaila allegedly perpetrates his fraudulent activities under the cover of being a Bureau de Change opera…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-10-22
Type	press-release
Found at	https://www.efcc.gov.ng/news/efcc-arrests-ismaila-mustapha-a-k-a-mompha-for-alleged-fraud-and-money-laundering
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:7711`

Cite this record

EFCC Arrests Ismaila Mustapha ( a.k.a Mompha) for Alleged Fraud and Money Laundering. EFCC, 2019. Vero Archive, record efcc:news:7711.