EFCC declares Mompha wanted over money laundering

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The Economic and Financial Crimes Commission (EFCC) has declared social media celebrity Ismaila Mustapha also known as Mompha wanted.

Recall that Mompha was arrested, granted bail over eight-count charges of money laundering, conspiracy to launder money, possession of documents with false pretences, use of property derived from unlawful activities and so many.

He was charged before Justice Mojisola Dada of the Ikeja Special Offences Court. Having missed court proceedings on June 22, Justice Dada had issued a bench warrant against Mompha who is reported to have fled with another passport.

On Wednesday, August 3, EFCC spokesperson, Wilson Uwajaren, issued a wanted notice on the Instagram celebrity.

The agency urged anyone who knows of his whereabouts to report to any nearby station.

The wanted statement 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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