Welcome To McEbiscoo.com

EFCC: Mompha had 51 bank accounts, His arrest remains a Landmark Achievement


The Economic and Financial Crimes Commission (EFCC) has stated that the arrest of Ismaila Mustapha known as Mompha who operated 51 Nigerian Bank Accounts , is one of the biggest achievements of the commission.

Ibrahim Magu, Acting Chairman of EFCC made this statement at the Commission’s Stakeholders meeting which held in Lagos, on Thursday (31st October, 2019)

Popular Instagram celebrity Mompha and Lebanese accomplice, Hamza Koudeih were arrested last week at different locations on money laundering charges going up to N33 billion.

ALSO READ:  SAD: Boy kills girlfriend for breaking up with him

In Magu’s words, “The recent arrests of a social media celebrity, Ismaila Mustapha, popularly known as Mompha, and his Lebanese collaborator, Hamza Koudeih, for their alleged involvement in internet-related fraud and money laundering remains a landmark achievement of the EFCC,” the acting chairman said.

“I make bold to tell you that these arrests have further confirmed our commitment to the anti-graft war, while also sending a red alert to potential internet fraudsters.

ALSO READ:  Popular Ivorian Musician, Dj Arafat is Dead

“I am sure you will be greatly shocked to know that five wristwatches valued at over N60 million were recovered from the suspected internet fraudster, Mompha, at the point of arrest.

“Investigation has also revealed that he operates 51 bank accounts in Nigeria with which he acquires properties in Dubai and had laundered about N14billion through a firm known as Ismalob Global Investments Limited.

ALSO READ:  Mother, 3 Daughters Killed In Fire Incident In Damaturu

“His accomplice, Koudeih, also has two firms namely: THK Services Limited and CHK properties Limited with which he has allegedly laundered about N19 billion. Koudeih lives in a $5million per annum suite at the Eko Atlantic Pearl Tower, Victoria Island, Lagos.

“They will be charged to court accordingly as soon as investigation is concluded.”

Magu said all the proceeds of the ill-gotten wealth will be auctioned off.

Read Source: Mcebiscoo.com      

Get 50MB Free Daily To Download Mc Ebisco App

 
 

Hello... are you struggling to get life solutions?

Contact Mugwenu Doctors. They use local herbals and strong spiritual powers to heal and solve problems as well as long term disease such as pressure, diabetes, ulcers, gonorrhea, syphilis, TB, manhood weakness among other things. Life Problems such as love issues,family problem, hardships in business,increase your luck .ie wining lottery games,court cases,Tenders. Promotion at work, Clearing away devilish spirits and bad dreams. For consultation, Call: +254740637248 or Email: mugwenudoctors@gmail.com...Also Visit www.mugwenudoctors.com

   

Have any Question or Comment?

Leave a Reply

Get Alerts Via Email

Contact Us Here

Popular Posts

Translate »