EFCC also added that Mompha camouflages as a bureau de change operator and has used his firm-Ismalob Global Investments Limited-to launder about N14 billion. However, Mompha was arrested on Friday, 18 October 2019 by the EFCC at the Nnamdi Azikiwe International Airport, Abuja, while he was on his way to Dubai. Mompha as he is popularly called shows off fleets of luxury cars, designer wears, and a host stupendously expensive item. Ismaila Mustapha‘s flamboyance cannot go unnoticed if are regular on Instagram. In 2016, he was named in the Forbes’ “30 under 30” list which profiles young, up-and-coming entrepreneurs under the age of 30. Okeke who was about to leave the US when he was arrested. The FBI opened their investigation in July of 2018 which led them to Mr. He was accused of receiving $11 million (N3.9 billion) under false pretense. Obinwanne Okeke aka Invictus Obi, the CEO of Invictus was arrested between the 2nd and 6th of August, 2019 by the FBI for conspiracy to commit computer fraud and wire fraud.
And of course, a handful has been arrested and we identify some of them.
Hence, when reports of a top or popular Nigerian is arrested for internet fraud, it does not come as a surprise to some.
The suspected fraudsters, many of whom are Nigerian nationals, prosecutors say, who used online romance scams, schemes targeting elderly people and business email compromise (BEC) scams, in which legitimate companies are compromised to facilitate the illegal transfer of fund.”
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