News

MOMPHA DECLEARED WANTED.

The EFCC has declared Mompha wanted for fraud!

The Nigerian billionaire socialite, Ismaila Mustapha is wanted in an alleged case of retention of proceeds of criminal conduct, possession of documents containing false pretences, false asset declaration and laundering of proceeds of unlawful conduct.

EFC
The Economic and Financial Crimes Commission has declared Ismaila Mustapha, the socialite better known as Mompha, a wanted person.
.
.
The agency, in a Twitter post, called on member of the public with information on his whereabouts to speak up. “Wanted by the EFCC: Ismaila Mustapha. Anyone with useful information as to his whereabouts should contact the EFCC or the nearest police station,” the EFCC wrote.
.
.
Mompha and his company Ismalob Global Investment Ltd were arraigned by the commission over alleged N6 billion fr@ud on January 12. A fresh eight-count charge was brought against him.
.
.
He was remanded in the custody of the EFCC but later granted a bail of of N200 million which he couldn’t fulfill. The bail sum was later slashed to N25 million.
.
.
The EFCC had, on June 10, accused Mompha of flouting a court order by traveling to Dubai with a new passport. On June 22, a Lagos court revoked the bail granted to him after the his absence for trial.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s