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EFCC declares Mompha wanted for money laundering

Abolaji Ayodeji
The Economic and Financial Crimes Commission, EFCC has declared Ismaila Mustapha popularly known as Mompha for alleged money laundering.

The Commission declared Mompha wanted via their Twitter page on Wednesday.


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EFCC urged the general public to report to the nearest police station if they know his whereabouts.

“The general public is hereby notified that Ismaila Mustapha, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (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.”



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