THE Lagos Command of the Economic and Financial Crimes Commission has re-arrested a suspected internet fraudster, Ismailia Mustapha, popularly known as Mompha, for laundering funds obtained through unlawful activities and retention of alleged proceeds of crime.
Mompha, who was arrested on Monday, is currently standing trial alongside his company, Ismalob Global Investment Limited, on an amended 22-count charge bordering on cyber fraud and money laundering to the tune of N32.9 bn brought against him by the EFCC.
The EFCC spokesman, Wilson Uwujaren, confirmed this in a statement, titled, ‘EFCC re-arrests Mompha for alleged money laundering.’
Mompha had earlier been arrested by the Nigeria Immigration Service at the Nnamdi Azikiwe International Airport on October 18, 2019, while boarding an Emirates Airline flight to Dubai, following a watchlist by the EFCC.
He is alleged to have used his registered companies to receive illicit funds on behalf of cyber fraudsters from across the world in return for commissions.
The statement read, “The account of one of his companies, Ismalob Global Investment Limited Bank, a Bureau de Change company, domiciled in Zenith Bank Plc, was allegedly used to launder funds derived from unlawful activities.
“Investigation has revealed a fraudulent transfer slip of $92, 412, 75 found in the suspect’s iPhone 8 device. He will soon be charged to court.”
Regina Daniels releases chats with sex therapist, Jaruma
Regina Daniels has issued a statement addressing her dealings with Jaruma; detailing what went wrong between them.
Regina Daniels also explained that she and Jaruma had an agreement for her to advertise her products; which she did, but Jaruma then wanted her to go beyond their agreement; by posting things which were “deceitful” on her page.
Regina said she disagreed and when there was a “major crisis” going on in her family; Jaruma took advantage of that to promote her products; at the expense of the Nwoko family.
Regina is thought to be making reference to Jaruma’s post; insinuating that Ned Nwoko’s marriage to his Moroccan wife ended because of the kayanmata (sex-enhancing product) Regina allegedly used on Ned.
Regina also shared chats where she blasted Jaruma for claiming her use of kayanmata on Ned caused the problem between him and his Moroccan wife.
Regina reiterated that she has never used any of Jaruma’s sex products.
Meanwhile, Kanye West had a lot to say in his latest interview with Hollywood Unlocked where he claimed there is a second s*x tape featuring his estranged wife, Kim Kardashian.
The rapper told host Jason Lee that he once retrieved a laptop from Ray J, who starred with Kim in a scandalous s*x tape released in 2007.
During the interview, Kanye reflected on Kim’s new romance with comedian Pete Davidson before recalling the incident with Ray J.
“How you gonna bring me to SNL and kiss the dude you dating right in front of me?” he said. “And everybody’s like, ‘Oh, that’s, that’s cool.’ After I went [and] got the laptop from Ray J myself that night, right?”
The Donda artist then said, “I met this man at the airport. Then got on a red eye came back, delivered it to her at 8:00 a.m. in the morning and then I gave it to her and she cried when she saw it.”
Osun NSCDC arrests 24-year-old suspected online scammer
Bright Joseph, a 24-year-old suspected online scammer has been arrested by operatives of the Nigeria Security and Civil Defence Corps (NSCDC), Osun State Command.
Disclosing this via a statement made available to DAILY POST on Thursday in Osogbo, the spokesperson, Adigun Daniel, revealed that the suspect was arrested at his residence, Zone 6, Apete Area, Owode-Ede, on Wednesday, January 26, 2022.
Adigun, who disclosed that Johnson, a National Diploma (ND) certificate holder from Auchi Polytechnic, Edo State, stated that the suspect had fraudulently advertised on his Instagram handle the sales of eggs in a non-existent farm called Choice Farm he was operating which is located in Ogbogbo, Ijebu Ode, Ogun State.
The Osun NSCDC spokesperson explained that he had successfully scammed a 37-year-old Halima Ashifa, a resident of Sango Ota, Ogun State, before luck ran out for him.
According to Adigun, “Halima Ashifa signified interest in the supply of eggs and established contact with the suspect.
“She eventually made a cash transfer of a total sum of fifty-five thousand Naira (N55,000) in two instalments of seven thousand and five hundred naira (N7500) and forty-seven thousand and five hundred naira (N47,500) only for the eggs on January 21 and 25, 2022, respectively.
“The money was deposited in a GTBank account, which the suspect claimed was the account belonging to his company secretary. Whereas, the account number actually belongs to a Point Of Sales (POS) operator at Owode-Ede.”
While disclosing that the crime committed by the suspect was tantamount to obtaining money under false pretence, Adigun stated that he had violated Section 1(1) A(C) of the Advanced Fee Fraud and Other Related Offences Act, 2006.
He explained that he contravened the act because he fraudulently obtained money from his victim knowing that he had no eggs for sale and he did not own any poultry farm.
The command spokesperson, however, stated that the suspect would be charged to court in due course because he has volunteered confessional statements to confirm his culpability.
Oyetola urges Osun voters to safeguard PVC ahead of guber election
Gov. Gboyega Oyetola of Osun has urged the electorate in the state to safeguard their Permanent Voter Cards (PVCs) ahead of the July 16 gubernatorial election in the state.
The governor made the remarks on Thursday during what was described as a “strategic tour” of Ila Federal Constituency Area of the state.
Oyetola also urged members of the All Progressives Congress (APC) to keep their membership registration slips safe ahead of the party’s primary.
He appealed to them not to allow any individual to deceive them with ”fake loan” to steal still their PVCs from them.
“I implore you to keep the party’s registration slip issued during the accreditation exercise and your voter’s card safe.
“With the look of things, it seems that the party will opt for direct primary, if it is so, the membership slip will be used for the exercise.
“Some people want to collect your PVC and membership slip with the pretence to give you a loan.
“They are all liars, the loan that they did not give you two years ago, they are lying to give you months to the election.
“They are promising you food now, they are liars. We started our food support programme last year April and we did not stop it.
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“We are not doing this because we want to get votes from you, but it is because of our genuine love for the people.
“Let us be prepared for the primary election of our party and the gubernatorial election,” he said.
In his remarks, the Orangun of Ila, Oba Abdul Oyedotun, said the achievements of the governor in the development of the state were enough testimonies for him to be reelected.
Oyedotun, who noted that the governor would triumph in the election, said the electorate were behind him.
“Your achievements speak for themselves and we are proud of what you have done.
“Your second term ambition will be successful and whoever tries to stand on your way, will not witness your success story.
“ Don’t despair, our ancestors were faced with travails and they emerged triumphant, you shall overcome yours too.
“Your detractors will witness your success and you will triumph over them,” the Oba said. (NAN)
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