EFCC declares Mompha wanted over fraud related crime

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Economic and Financial Crimes Commission on Wednesday declared social media celebrity, Ismaila Mustapha, known as Mompha, wanted for fraud-related crimes including false asset declaration.

The anti-graft agency had 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.

But Mompha’s absence on June 30 stalled his alleged N6 billion money laundering trial before Justice Mojisola Dada of the Ikeja Special Offences Court.

Justice Dada on June 22 issued a bench warrant for Mustapha’s arrest following his absence in court.

The judge also revoked the bail that was granted to the defendant. The social media celebrity was absent in court on June 16.

The EFCC in a notice on Wednesday signed by its spokesperson, Wilson Uwajaren, said the social media celebrity was wanted for an offence.

The notice reads: “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: [email protected] or the nearest Police Station and other security agencies”.

Lagos Herald
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