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Di Economic and Financial Crimes Commission for Nigeria does not deny that they are advising Ismaila Mustapha, aka Mompha, to keep a low profile after FBI arrest of friend Hushpuppi, accused of international fraud conspiracy of 1.1 million bucks.
Nigerian anti-corruption police said after some reports Mompha claims the EFCC advises keeping a low profile during an interview with On-Air personality Ifedayo Olarinde aka Daddy Freeze.
For the sake of saying, the EFCC says Hands and Legs aren’t pretending we didn’t broadcast for social media.
“I claim there is no mention of Commission officials, they are supposed to give advice, not to lie and not to make anyone believe.” EFCC tok.
The Commission said that there was no question of “advising suspected Internet fraudsters and that it was impossible to say that they will give advice to Pesin Wey still get a criminal charge for the court”.
How Mompha Responds to Recent EFCC Statement
Mompha issues a statement in which he denies and says the EFCC says he must keep a low profile following the FBI’s arrest of Hushpuppi.
“My attention was not drawn to a fake post on all social media platforms and online news with the tag ‘Mompha: EFCC tells me to keep a low profile after arrest of Hushpuppi’ Wey ne dey viral.
“It surprises me a lot, as I am not making such a statement or suggesting anything like dat by any means or platform.”
“I want to use this medium to categorically say that the statement is currently being released for social media and online, without lying and not getting a single truth inside,” he said.
Mompha says there is no time for the EFCC or any other Dia staff to ask me to keep a low profile when it comes to Hushpuppi’s arrest.
I’m saying I’m only referring to a small incident we had last year that im deleting the pictures and later reposting them and it’s only personal and private matters.
Mompha says that all the lies that have been spread against me are like a calculated attempt to associate me with the Hushpuppi incident that we know nothing about.
“I would also like to state that the charges brought against me by the EFCC relate to allegations of unlicensed BDC exploitation and that I have nothing to do with or imply fraud. I am not a fraudster or I am in no way associated with fraudsters, ”Mompha said. conclude.
Wetin has Mompha dragged to the EFCC trash can
Earlier this year, Nigerian anti-corruption police said Mompha and im company, Ismalob Global Investment Limited were facing prosecution by the EFCC on 22 counts alleging various offenses such as;
- Withholding of proceeds from illegal activities namely; fraud, failure to report transaction di Commission as required by provision di of the Prohibition of Money Laundering Act, 2011 (as amended),
- Trade currencies without a license, contrary to Articles 5 and 29 of the 2004 Foreign Exchange Supervision Act and Miscellaneous (Provisions)
- Engage in foreign exchange transactions other than through the official foreign exchange market, contrary to the provision of Article 11 (1) (a) of the National Law on the Establishment of Economic Intelligence for an amount of 32 billion naira.
The EFCC said Mompha mata was due to appear before Federal High Court Judge AM Liman sitting in Ikoyi, Lagos.
They add that the commission did not call 10 witnesses and closed the case. But instead of initiating the defense, Mompha will file a request for annulment of the court’s decision and calls for the defense to be opened.
Things Mompha took for a recent interview
Nigerian personality on Air, Ifedayo Olarinde Aka Daddy Freeze interviews Mompha during one of his live videos on Instagram.
During the interview, Mompha revealed some of the challenges we face during the time the FBI arrested Hushpuppi.
“You know how to say that pipo is going to do different kinds of nonsense like, ‘the FBI is coming for you’, ‘you are next’, Pipo does not know / understand if you are fat, you are fat.”
“It’s the same as the FBI that spoke, one on a Mompha dey with a dem one on October 19 for the EFCC office. So you know pipo is going to do some nonsense.”
“Ok, Pipo is going to accuse you wrongly, what about me if I bring Hushpuppi from Malaysia nkor. Wetin my eyes don’t see wen dem arrest am I?”
Mompha says I get alot of calls and hang out for social media the day the FBI arrests Hushpuppi and pipo dey accuses I say I make them wear ‘Hush’.
E say because of the pressure di from pipo e gatz to remove im image from im social media page.
“You know di pipo is calling me that day? Na EFCC is calling me directly to post my photos because I’m going to look like I’m maybe getting involved. You get my point? Asks Mompha.
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