Ismaila Mustapha aka Mompha
By Our Reporter
The Economic and Financial Crimes Commission (EFCC) has declared socialite Ismaila Mustapha, popularly known as Mompha wanted.
Mompha is facing N6 billion money laundering trial before Justice Mojisola Dada of the Ikeja Special Offences Court.
He has not been in court for sometimes, which made the EFCC to declare him wanted.
The commission, in a notice on Wednesday alerted the general public that Mompha has been declared wanted.
“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.
“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 or through these numbers 09-9044751-3, 08093322644, 08183322644, 070- 26350721-3, 070-6350724-5; its e-mail address: [email protected] or the nearest Police Station and other security agencies,” the commission said in the notice.
