Saturday, September 18, 2021

Mompha denies Involvement in Fraud, explains why he was questioned by Efcc

The Economic and Financial Crimes Commission investigated Mompha in 2020, but he was released on bail.

Ismaila Mustapha, alias Mompha, a well-known social media personality, has denied any involvement in fraud following his case with the Economic and Financial Crimes Commission (EFCC)

Mompha is wanted on a 22-count charge of cyber fraud and money laundering worth N33 billion.

The Economic and Financial Crimes Commission investigated Mompha in 2020, but he was released on bail.

Since Hushpuppi’s arrest, there has been ongoing discussion concerning his lifestyle.

Mompha, on the other hand, indicated in a recent Instagram post that the EFCC allegations regarding him had nothing to do with fraud.

Mompha, who is known for his pre-eminent lifestyle in Dubai, made it known in an epistle published on his Instagram page, stating that he was only invited and investigated by the Efcc for operating BDC without a license, so, therefore, he is not a fraudster.

In addition, Mompha has kept himself off media attention and maintaining a low profile until a recent Instagram live session with Daddy Freeze where he revealed some unknown facts to the public.

Read his post below while denouncing engagement in Fraud.

My attention has been drawn to the false publication on all social media platforms and online news tagged ‘Mompha:

EFCC told me to maintain low profile after hushpuppi’s arrest’ which is presently going viral.

This has come as a great surprise to me, as I neither made such statement or insinuated any thing of such via any means or platform.

I want to use this medium to categorically state that the statement currently circulating the social media and online space is false and devoid of any iota of truth.

At no time whatsoever did EFCC or any member of its staff told me to maintain low profile in relation to Hush’s arrest.

I only made reference to a minor incident that occurred last year that resulted in me deleting my pictures and later reposting them which only has to do with my personal and private affair.

I urge the the general public and my lovers to discountenance this falsehood been spread against me as same is a calculated attempt to associate me with hush’s incident which I know nothing about.

Finally, I wish to also state that the charges filed against me by EFCC is in relation to allegations of operating BDC without license and has nothing to do with or involving fraud.

I am therefore not a fraudster or in anyway associated with fraudsters.

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