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.
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