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EFCC declares socialite, Mompha wanted for fraud

The Economic and Financial Crimes Commission (EFCC), has declared Dubai-based socialite, Ismaila Mustapha, popularly known as Mompha, wanted.

The EFCC made the declaration on Wednesday in a statement signed by its spokesperson, Wilson Uwujaren.

Mompha is wanted for alleged fraud according to a poster shared by the anti-graft agency on Twitter.

Members of the public were called upon to share whatever information on his whereabouts with the commission.

The statement reads; “Wanted by the EFCC: Ismaila Mustapha. Anyone with useful information as to his whereabouts should contact the EFCC or the nearest police station.

“The general public is hereby notified that ISMAILA MUSTAPHA, whose photograph appears above, is wanted by the EFCC in an alleged case of Retention of Proceeds of Criminal Conduct, Possession of Document Containing False Pretences, False Asset Declaration and Laundering of Proceeds of Unlawful Conduct.

“Ismaila, 38, hails from Ogbomosho Local Govt Area of Oyo State.

“His last know address: 21, Fagbenro Street, Idi-Araba, Surulere, Lagos State.

“Anybody with useful information as to his whereabouts should please contact the Commission in its Benin, Kaduna, Ibadan, Sokoto, Gombe, Maiduguri, Makurdi, llorin, Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja offices.”

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