Mopha Has Been Arrested by EFCC over Alleged Internet Fraud
Dubai-based bureau de change operator, Ismaila Mustapha aka Mompha is in our custody over alleged fraud - EFCC
In a chat with PREMIUM TIMES, it was revealed that Mr Mustapha was arrested in connection to alleged graft and has been moved to Lagos.
Wilson Uwujaren, a spokesperson for the EFCC, confirmed Mr Mustapha had been taken into custody. The arrest was reportedly a joint operation between Interpol and the EFCC.
Read Also: EFCC Confirms Mompha Arrest (Photos)
Umar Garba, Nigeria’s head of Interpol, also confirmed to Premium Times that he had learnt of the arrest and all enquiries should be treated by the EFCC as the primary law enforcement institution in charge of the investigation.
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