Reasons EFCC declared Mompha wanted

The reasons the Economic and Financial Crimes Commission (EFCC) declared a socialist, Ismaila Mustapha popularly known as Mompha, wanted has emerged online.

The reasons were revealed through the information made available by the Commission through a statement signed by the head, media and publicity, Wilson Uwujaren.

According to the EFCC, Mr Ismaila Mustapha also known as Mompha, was declared wanted over alleged case of retention and proceeds of Criminal Conduct.

The statement also revealed that the reasons Mompha is been declared wanted are as results of possession of document containing false pretences, false asset declaration and laundering of proceeds of unlawful conduct.

The Economic and Financial Crimes Commission (EFCC) in the statement said; “The general public is hereby notified that Ismaila Mustapha, whose photograph appears about, is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of retention and proceeds of Criminal Conduct, possession of document containing false pretences, false asset declaration and laundering of proceeds of unlawful conduct.”

Recall that the Commission arrested Mompha on January 10, 2022, by the EFCC  was arraigned over about 6 billion naira internet fraud but and was granted bail.

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