Tag Archives: Ismaila Mustapha

Money Laundering: EFCC Arrests Ismaila Mustapha, a.k.a Mompha

The EFCC, Lagos Zonal office, has arrested a renowned Social Media 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 …

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