EFCC has declared Mompha wanted for fraud

The Economic and Financials Crimes Commission (EFCC) has declared popular Nigerian socialite Ismaila Mustapha AKA Mompha wanted for money laundering.

According to contents101, the Nigerian billionaire socialite, Ismaila Mustapha is wanted in an alleged case of retention of proceeds of criminal conduct, possession of documents containing false pretences, false asset declaration and laundering of proceeds of unlawful conduct.