Well known Nigerian billionaire, Ismaila Mustapha popularly known as Mompha has advised fans and family of embattled millionaire, Huspuppi to desist from reading and believing stories circulating on social media.
According to him, none of these stories fying in the media is true. He cited an example with himself saying, when he was arrested by the EFCC, different stories were circulating about him but at the end, his charge was that he was selling foreign currency without license.
EFCC also arrested Mompha on the 22nd of October 2019 over alleged internet fraud and money laundering allegations.
Mompha was granted a N100m bail afterwards while his Lebanese accomplice named Koudeih was also arrested and bailed too.
Before the arrest, EFCC attested that both Mompha and his associate had featured in laundering N33 billion from an undisclosed firm and they are both wanted by the United States’ Federal Bureau of Investigation (FBI)as a high valued target.
The EFCC also stated that Mompha was able to successfully operate 51 fraudulent bank accounts, through which the money were laundered even with the enhanced account tracking and surveillance which the Bank Verification Number (BVN), introduced by the Central Bank of Nigerian in February 2014
However The Popular Billionaire Mompha has urged the family of Ray Hushpuppi not to be worrisome as the EFCC have no real charges against Hush.
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