The Instagram page of embattled Dubai-based Nigerian social media big boy, Ismaila Mustapha a.k.a Mompha seems to have been deactivated days after he was arrested by operatives of the Economic and Financial Crimes Commission (EFCC) over his alleged involvement in internet fraud and money laundering.
Although no reason was given for this action, this, however, came after his alleged Lebanese accomplice, Hamza Koudeih was arrested in his N1.8bn Lagos home alongside two other suspects.
It was reported earlier that the anti-graft agency has uncovered 51 bank accounts Mompha allegedly used for money laundering. The five wristwatches recovered from him after his arrest on Tuesday, October 22, have also been found to be worth over N60 million rather than the earlier estimated N20 million.
Latest posts by Amara Ezeibekwe (see all)
- Facebook Fined $645K Over Cambridge Analytica Scandal; Agrees To Pay - October 30, 2019
- Ghanaian President Cries Out Over Nigerian Border Closure - October 30, 2019
- ‘The Survival Of Jelili’- A New Plot To Femi Adebayo’s Hit Comic Film, ‘Jelili’ - October 30, 2019