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Arrested Popular Social Media Celebrity, Ismaila Mustapha (Mompha) I'll Be Dragged To Court After Conclusion Of Investigations - EFCC

Social media celebrity, Ismaila Mustapha, popularly known as Mompha


  • As EFCC Recovers N20m Watches

ABUJA, NIGERIA - a social media celebrity, Ismaila Mustapha, popularly known as Mompha, has been arrested over alleged involvement in Internet fraud and money laundering.

Ismaila Mustapha, popularly known as Mompha, was arrested by the Economic and Financial Crimes Commission (EFCC), Lagos zonal office, which claimed it recovered five wristwatches with a total value of over N20m.

The Commission specifically revealed that Ismaila Mustapha, popularly known as Mompha, was arrested last Friday at the Nnamdi Azikiwe International Airport, Abuja on his way to Dubai, United Arab Emirate.

The EFCC said Ismaila Mustapha, popularly known as Mompha, was arrested sequel to series of intelligence reports allegedly linking him to organised transnational cyber fraud and money laundering.

According to the EFCC spokesman, Wilson Uwujaren, in a statement in Abuja on Tuesday, “Mustapha allegedly perpetrates his fraudulent activities under the cover of being a Bureau de Change operator, to launder his proceeds of crime.

"The suspect had volunteered useful information while investigation continued. 

"He  would be charged to court as soon as investigation is concluded."

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