EFCC arrests Nigerian socialite, Mompha for money laundering - Thepodiummedia

You are currently viewing EFCC arrests Nigerian socialite, Mompha for money laundering

Post published:January 11, 2022
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The Economic and Financial Crimes Commission (EFCC) has re-arrested suspected internet fraudster, Ismailia Mustapha popularly known as Mompha.

Mompha was nabbed on Monday for “laundering funds” obtained through unlawful activities and retention of alleged proceeds of crime.

EFCC Head of Media, Wilson Uwujaren, made the disclosure in a statement.

Mompha is already standing trial alongside his company, Ismalob Global Investment Limited.

They face an amended 22-count charge bordering on cyber fraud and money laundering to the tune of N32.9billion.

Mompha was first nabbed on October 18, 2019 at the Nnamdi Azikiwe International Airport while boarding an Emirates flight to Dubai.

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He was then taken into custody by the Nigeria Immigration Service (NIS) following a watchlist by the EFCC.

Mompha is alleged to have used his companies to receive illicit funds on behalf of ‘Yahoo
Yahoo boys’ from across the world in return for commission/percentage.

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“Investigation has revealed a fraudulent transfer slip of $92,412.75 found in the suspect’s iPhone 8 device. He will soon be charged to court”, Uwujaren added.

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Morak Babajide-Alabi is a graduate of Mass Communication with a Master of Arts Degree in Journalism from Napier University, Edinburgh, United Kingdom. He is an experienced Social Media practitioner with a strong passion for connecting with customers of brands.

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Ademola AKINBOLA is an author, publisher, trainer, digital marketing strategist, and a brand development specialist with nearly three decades of experience in the areas of branding, communication, corporate reputation management, business development, organizational change management, and digital marketing.

He is the Founder and Head Steward at BrandStewards Limited, a brand and reputation management consultancy. He is also the Publisher of The Podium International Magazine, Ile-Oluji Times, and Who’s Who in Ile-Oluji.

He had a successful media practice at The Guardian, Punch and This Day.

He started his brand management career at Owena Bank as Media Relations Manager before joining Prudent Bank (now Polaris Bank) as the pioneer Head of Corporate Affairs.

The British Council appointed him as Head of Communication and Marketing to co-ordinate branding and reputation management activities at its Lagos, Abuja, Kano and Port Harcourt offices.

In 2007, he was recruited as the Head of Corporate Planning and Strategy for the Nigerian Aviation Handling company. He led on the branding, strategic planning and stakeholder management support function.

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Ademola obtained a M.Sc. Degree in Digital Marketing & Web Analytics from Dublin Institute of Technology in 2016, and the Master of Communication Arts degree of the University of Ibadan in 1997. He had previously obtained a Higher National Diploma (with Upper Credit) in Mass Communication from Ogun State Polytechnic, Abeokuta.

He has published several articles and authored five management books.

He has benefitted from several domestic and international training programmes on Brand Management, Corporate Communications, Change Management and Organizational Strategy.

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