Dubai-based Nigerian businessman, Ismaila Mustapha, popularly known as Mompha, who have been arrested on several occasion by EFCC has shared his regret of returning to Nigeria which he described as a “disaster”.
In a post, he shared via his Instastory, Mompha who has an ongoing court case centered on money laundering expressed hope of all his challenges becoming a thing of the past.
See his post below;
In a related development, Mompha, some time ago opened up about his alleged money laundering, as he recounted his arrest and the allegations of fraud, money laundering, leveled against him by EFCC.
The acclaimed Bereau de change operator, who had earlier claimed that he is not a yahoo boy, took to his Instagram page to vindicate himself.
His post read;
“Every situation, you find urself prayer is the only Key!! l was arrested on 18 October 2019 by EfCC, not Interpol or FBI, No Interpol or FBI is looking for me cos I don’t know where all these stories are coming from and the order of my arrest came from one of their head in Lagos because he has my travel details, which I asked what was my offence but he told me till u get to Lagos when I got to Lagos on 19 October 2019 he showed me my bank statement and ask me about the funds which came to my account btw 2015 to 2017 which I defended all. To my greatest surprise, the next thing they did was to post that I was involved in internet fraud, BEC, cyber fraud, and also 51 bank accounts which such never happened and it went viral worldwide what kind of country are we in nothing like investigation they tried to tarnish my image but God pass them, I was in their custody for 40days which no evidence of fraud was found on me After my lawyer sued Them for keeping me for Long on 22 of November they gave me my charge sheet for 14 counts on money laundering on a Legit Business I did wit a mobile company in Nigeria Now I know its a crime to be a Nigerian, I was shocked when I came out to see people calling me different names like a fraudster, Criminal, Yahoo boy which I have never defraud anyone or steal from anyone also no petition on me or anyone or company reported me, They did this to me because of Hate, Enviness, Jealousy… First, I need to clear the air on something I met Hamza the Lebanese guy on 24 October 2019 at the EFCC office for the first time in my life and also Kayode Philips I don’t know why they have to lie that he is my partner and my accomplice why all these lies just to bring me down But now am Stronger and wiser!!! May Almighty Allah Help me in this Big situation (Amin). Now the whole world knows what they charge me for as the case is in court and my trial has begun!!! Special Thanks to my Strong wife and my family and my Real friends who stood by me During this trial of life”