EFCC breaks silence over claims of advising Mompha to keep low a profile

The Economic and Financial Crimes Commission, EFCC, has said it does not advise the Popular Nigerian socialite and Bureau De Change operator, Ismaila Mustapha, also known as Mompha to maintain a low profile.

Newsflash Nigeria had reported that Mompha had said he was contacted by EFCC after Hushpuppi was arrested.

Mompha stated this on Saturday night after appearing on Daddy Freeze’s Instagram LIVE.

He said he was told by EFCC to delete his social media page and maintain a low profile after the incident.

Mompha said that his embattled friend, Abbas Ramon alias Hushpuppi, would not have been nabbed if he had heeded his (Mompha) advice.

Mompha, whom the EFCC named in an N157.1m fraud charge filed against a popular auto dealer, Sarumi Babafemi, alias 606 in February, said this during an Instagram Live with Daddy freeze on Saturday night.

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But EFCC on Monday denied advising Mompha to keep a low profile.

EFCC spokesperson, Wilson Uwujaren, in a statement on Monday, described the claim by Mompha as spurious, adding that it should be discountenanced.

Uwujaren said Mompha did not mention the name of the official of the commission who supposedly gave him advice.

The statement read, “The Economic and Financial Crimes Commission wishes to dissociate itself from claims by Ismaila Mustapha, alias Mompha, currently circulating in the social media, that he was advised by the Commission to maintain a low profile in the wake of the indictment of his friend, Abbas Ramon alias Hushpuppi in a $1.1m international fraud conspiracy by US Law enforcement.

“The claim which did not mention the office of the Commission who supposedly gave the advice is spurious and should be discountenanced.

“The Commission is not in the business of advising suspected internet fraudsters and it is far-fetched that it would counsel one against whom it has pending criminal charge in court.

“Mompha and his company Ismalob Global Investment Limited are facing prosecution by the EFCC on a 22-count charge alleging various offences such as retention of proceeds of unlawful activities to wit; fraud, failure to report the transaction to the Commission as required by the provision of the Money Laundering Prohibition Act, 2011 (as amended), negotiating foreign exchange without a license, contrary to Section 5 and 29 of the Foreign Exchange Monitoring and Miscellaneous (Provisions) Act, 2004; engaging in foreign exchange transaction other than through the official foreign exchange market, contrary to the provision of Section 11(1) (a) of the National Economic Intelligence Establishment Act to the tune of N32billion before Justice A. M. Liman of the Federal High Court sitting in Ikoyi, Lagos.

“The Commission had called 10 witnesses and closed its case.

“But rather than enter his defence, Mompha filed a no-case submission which was overruled by the court and called upon to open his defence”.

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