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Fraud: EFCC Declares Dubai-Based Billionaire Mompha Wanted

Fraud: EFCC Declares Dubai-Based Billionaire Mompha Wanted

Fraud: EFCC Declares Dubai-Based Billionaire Mompha Wanted

Fraud: EFCC Declares Dubai-Based Billionaire Mompha Wanted

Ismaila Mustapha, a well-known figure on social media, has been designated by the Economic and Financial Crimes Commission as Mompha’s trial for allegedly laundering N6 billion was put on hold before Justice Mojisola Dada of the Ikeja Special Offenses Court on June 30, 2022, due to Mompha’s absence.

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Mustapha and his business, Ismalob Global Investment Ltd, were accused by the Economic and Financial Crimes Commission on eight counts relating to money laundering, conspiracy to launder money received through illicit activity, and laundering of money obtained through unlawful activity.

Other charges include retention of proceeds of criminal conduct, use of property derived from an unlawful act, possession of a document containing false pretenses, and failure to disclose assets.

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Justice Dada had on June 22 issued a bench warrant for Mustapha’s arrest following his absence in court. Dada also revoked the bail that was granted to the defendant. The social media celebrity was absent in court on June 16.

Fraud: EFCC Declares Dubai-Based Billionaire Mompha Wanted

But the anti-graft agency in a notice on Wednesday signed by its spokesperson, Wilson Uwajaren, the embattled social media celebrity was wanted for the offense.

The notice read, “The general public is hereby notified that ISMAILA MUSTAPHA, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Retention of Proceeds of Criminal Conduct, Possession of Document Containing False Pretences, False Asset Declaration and Laundering of Proceeds of Unlawful Conduct.

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“Ismaila, 38, hails from Ogbomosho Local Govt Area of Oyo State. His last know address: 21, Fagbenro Street, Idi-Araba, Surulere, Lagos State

Anybody with useful information as to his whereabouts should please contact the commission in its Benin, Kaduna, Ibadan, Sokoto, Gombe, Maiduguri, Makurdi, llorin, Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja offices or through these numbers 09-9044751-3, 08093322644, 08183322644, 070- 26350721-3, 070-6350724-5; its e-mail address: info@efcc.gov.ng or the nearest Police Station and other security agencies.”


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