Mompha Arrested: Why was Mompha Arrested? Charges Investigated

Nigerian social media star Ismaila Mustapha, also known as Mompha Arrested again for multiple cybercrimes and money laundering charges. Mompha is famous for his extravagant lifestyle. He was arrested on Monday by the EFCC (Economic and Financial Crimes Commission). This is not the first time he has had trouble with law enforcement authorities. Read the article to know about the actual reason for his arrest and the charges framed by the authorities.

Who is Mompha?

Ismaila Mompha is a Nigerian Social media star who is famous for his extravagant lifestyle. He was born on 16th June 1979 in Nigeria. He spends his time mostly in Dubai and Nigeria. It is a common saying that if he is not in Nigeria, he is in Dubai. He is the owner of Mompha Bureau de Change. He is the CEO of the company. Mompha always remains in trouble with the law enforcement authorities. On Monday Mompha Arrested by EFCC on money laundering cases. Last year he was arrested for cyber crimes and Money laundering cases.

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Mompha arrest: Why Nigeria anti-corruption police re-arrest Mompha again - BBC News Pidgin

Why was Mompha Arrested?

On Monday Financial and Monetary crime fee arrested Mompha on money laundering charges and many other cybercrimes allegations. Last year he was arrested at on Nigerian Immigration center at Nnamdi Azikiwe Worldwide Airport while he was boarding a flight for Dubai. EFCC accused him of and his Bureau de Change agency Ismalob International Funding Ltd of obtaining an illegal sum of money from around the world.

EFCC arraigns Mompha for fresh N6 billion fraud | Premium Times Nigeria

“The account of one among his enterprises, a Bureau de Change agency, Ismalob International Funding Ltd. agency, was reportedly utilized in illegal cash laundering actions,” EFCC stated in their announcement. EFCC also found a cash switch slip of $ 92, 412,75 from his iPhone8. We will update you soon with more news and information about Mompha Arrested.

EFCC re-arrests Mompha over 'money laundering' | TheCable

 

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