We are holding Mompha in custody over alleged fraud – EFCC reveals [Photos]

The Economic and Financial Crimes Commission, EFCC has finally confirmed that Dubai based bureau de change operator, Ismaila Mustapha aka Mompha is in their custody for alleged fraud.

In a chat with PREMIUM TIMES, it was revealed that Mr Mustapha was arrested in connection to alleged graft and has been moved to Lagos.

A spokesperson for the EFCC, Wilson Uwujaren, confirmed Mr Mustapha had been arrested. The arrest was reportedly a joint operation between Interpol and the EFCC.

Umar Garba, Nigeria’s head of Interpol, also confirmed to that he had learnt of the arrest and all enquiries should be treated by the EFCC as the primary law enforcement institution in charge of the investigation.

Recall, there had been several reports of his arrest including that of investigative journalist, Kemi Olunloyo. 

See Photos

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READ: I like the way Buhari fights corruption – Reno Omokri reveals 

Amadin Ogbewe

Written by Amadin Ogbewe

Amadin Ogbewe is a senior news reporter at Dockaysworld. He’s a chemist from the Ancient city of Benin. He enjoys slandering babies and watching sitcoms. He has been published on Fireside fiction magazine, Expound Magazine and others.


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