Fraud: EFCC declares Mompha wanted

The Economic and Financial Crimes Commission has declared social media celebrity, Ismaila Mustapha, known as Mompha, wanted.

The trial of Mompha was stalled on June 30 over alleged N6 billion money laundering trial before Justice Mojisola Dada of the Ikeja Special Offences Court.

The Economic and Financial Crimes Commission charged Mustapha and his company, Ismalob Global Investment Ltd with eight counts bordering on money laundering, conspiracy to launder money obtained through unlawful activities, and laundering of money obtained through unlawful activities.

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

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.

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

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.

“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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