According to report reaching oyogist.com, Famous social media celebrity, Ismaila Mustapha, aka Mompha, has denied any link with fraud following his case with the Economic and Financial Crimes Commission (EFCC)
Mompha is standing trial on a 22-count bordering on cyber fraud and money laundering to the tune of N33bn.
Mompha was arrested by the Economic and Financial Crimes Commission sometime in 2020 but was released on bail.
The debate about his lifestyle has continued since the arrest of Hushpuppi.
However, in a recent post via his Instagram, Mompha clarified that the charges filed against him by the EFCC has nothing to do with fraud.
He stated that he’s not a fraudster and was only charged by EFCC for operating BDC without license.
His post read: “I wish to also state that the charges filed against me by EFCC is in relation to allegations of operating BDC without license and has nothing to do with or involving fraud.
“I am, therefore, not a fraudster or in any way associated with fraudsters.”
