Alleged Money Laundering: Instagram celebrity, Mompha blows hot in revealing statement, accuse EFCC of framing him up | Nigerian News. Latest Nigeria News. Your online Nigerian Newspaper. f

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Ismaila Mustapha a.k.a Mompha, the Instagram celebrity docked by the Economic and Financial Crimes Commission, EFCC for 14 counts of fraud and money laundering has returned to social media and restored all his posts on Instagram.

Mompha in his first Instagram post since regaining his freedom from the prison after perfecting the bail conditions handed to him by a Lagos High Court also accused the Economic and Financial Crimes Commission of false accusations.

While narrating his own side of the story involving the Money Laudering charges he was arrested for, Mompha said he was never arrested by Interpol or FBI but he was arrested by EFCC official who has his travel details.

Sharing the 14-count charge sheet on his page, he wrote, “In Every situation, you find urself prayer is the only Key!! l was arrested on October 18 2019 by EFCC, not Interpol or FBI, No Interpol or FBI is looking for me cos I don’t know where all these stories are coming from.”


“The order of my arrest came from one of their head in Lagos because he has my travel details, which I asked what was my offence but he told me till u get to Lagos when I got to Lagos on October 19, 2019, he showed me my bank statement and ask me about the funds which came to my account btw 2015 to 2017 which I defended all,” he added.

Mompha also denied knowing the Lebanese, Hamza, who was alleged to be his accomplice.

“First I need to clear the air on something I met Hamza the Lebanese guy on October 24th, 2019 at EFCC office for the first time in my life and also Kayode Philips, I don’t know why they have to lie that he is my partner and my accomplice 😡 Why all these lies just to bring me down But now am Stronger and wiser!!!”, the CEO of the unregistered Mompha Bureau de Change said in his post.

See his full statement below:

In Every situation you find urself prayer is the only Key!! l was arrested on october 18 2019 by Efcc not interpol or Fbi, No interpol or Fbi is looking for me cos i dont knw where all these stories are coming from and the order of my arrest came from one of their head in lagos because he has my travel details, which i asked what was my offence but he told me till u get to lagos when i got to lagos on october 19 2019 he showed me my bank statement and ask me about the funds which came to my account btw 2015 to 2017 which i defended all. 

To my greatest suprise the next thing they did was to post that i was involve in internet fraud, BEC, cyber fraud and also 51 bank accounts which such never happened and it went viral worldwide what kind of country are we in nothing like investigation they tried to tarnish my image but God pass them, I was in their custody for 40days which no evidence of fraud was found on me After my lawyer sued Them for keeping me for Long on 22nd of November they gave me my charge sheet for 14 counts on money laundering 😳 on a Legit Business i did wit a mobile company in nigeria Now i knw its a crime to be a nigerian, I was shock when i came out to see people calling me different names like fraudster, Criminal, Yahoo boy which i have never defraud anyone or steal from anyone also no petition on me or any one or company reported me , They did this to me because of Hate, Enviness, Jealousy... 

First i need to clear the air on something i met Hamza the lebanese guy on october 24th 2019 at Efcc office for the first time in my life and also kayode philips i dont know why they have to lie that he is my partner and my accomplice 😡 why all these lies just to bring me down But now am Stronger and wiser!!! 

May Almighty Allah Help me in this Big situation (Amin). Now the whole world knows what they charge me for as the case is in court and my trial has begin!!! Special Thanks to my Strong wife and my family and my Real friends who stood by me During this trial of life ❤️❤️❤️




View this post on Instagram

In Every situation you find urself prayer is the only Key!! l was arrested on october 18 2019 by Efcc not interpol or Fbi, No interpol or Fbi is looking for me cos i dont knw where all these stories are coming from and the order of my arrest came from one of their head in lagos because he has my travel details, which i asked what was my offence but he told me till u get to lagos when i got to lagos on october 19 2019 he showed me my bank statement and ask me about the funds which came to my account btw 2015 to 2017 which i defended all. To my greatest suprise the next thing they did was to post that i was involve in internet fraud, BEC, cyber fraud and also 51 bank accounts which such never happened and it went viral worldwide what kind of country are we in nothing like investigation they tried to tarnish my image but God pass them, I was in their custody for 40days which no evidence of fraud was found on me After my lawyer sued Them for keeping me for Long on 22nd of November they gave me my charge sheet for 14 counts on money laundering 😳 on a Legit Business i did wit a mobile company in nigeria Now i knw its a crime to be a nigerian, I was shock when i came out to see people calling me different names like fraudster, Criminal, Yahoo boy which i have never defraud anyone or steal from anyone also no petition on me or any one or company reported me , They did this to me because of Hate, Enviness, Jealousy... First i need to clear the air on something i met Hamza the lebanese guy on october 24th 2019 at Efcc office for the first time in my life and also kayode philips i dont know why they have to lie that he is my partner and my accomplice 😡 why all these lies just to bring me down But now am Stronger and wiser!!! May Almighty Allah Help me in this Big situation (Amin). Now the whole world knows what they charge me for as the case is in court and my trial has begin!!! Special Thanks to my Strong wife and my family and my Real friends who stood by me During this trial of life ❤️❤️❤️
A post shared by SKY MAN ✈️☁️ (@mompha) on

Mompha was arraigned on 29 November by the Economic and Financial Crimes Commission (EFCC) on 14 counts bordering on fraud, money laundering and running a foreign exchange business without the authorisation of the Central Bank of Nigeria (CBN).

He was granted a N100m bail.



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