EFCC Declares Mompha Wanted Over Fresh N6bn Fraud Allegation

The Economic and Financial Crimes Commission (EFCC), has declared Mompha wanted amid fresh revelations over N6 billion, money laundry and fraud allegations.

This was made known via the Twitter handle of the EFCC where it urged the general public with useful information about Mompha’s whereabouts to contact the nearest police station.

The popular Instagram celebrity, Ismaila Mustapha better known as Mompha is wanted in a fresh eight-count charge, EFCC accused Mompha of conspiracy to launder funds obtained through unlawful activity and laundering of funds received through illegal activity.

Read Also: Court Grants Mompha N200M Bail

Mompha Declared Wanted By EFCC

“Wanted by the EFCC: Ismaila Mustapha. Anyone with useful information as to his whereabouts should contact the EFCC or the nearest police station,” EFCC wrote.

The anti-graft agency had arraigned Mompha and his company, Ismalob Global Investment Ltd, for alleged fraud.

EFCC accused the socialite and his company of N6 billion fraud on January 12.


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