Recall an earlier report where Instagram sensation, Mompha was said to have been arrested by the Economic and Financial Crimes Commission.
A U.S Computer Forensics Researcher, Gar Warner has revealed that Mompha whose real name is Ismaila Mustapha is a top 10 Business Email Compromise scammer/criminal who mostly hides with his money in Dubai.
He commended the Economic and Financial Crimes Commission (EFCC) over the arrest of Ismaila Mustapha a.k.a Mompha over his alleged role in internet fraud and money laundering.
Gar Warner proclaims that he is a West African Crime follower and his profile on Twitter reads ‘UAB computer Forensics – -Researching Malware & Social Networks Of Criminals.’
Read his tweets below;
If you aren’t a big follower of West African crime, you won’t understand how HUGE this news is! #Mompha is a “Top Ten” #BEC (Business Email Compromise) scammer / criminal who mostly hides with his money in Dubai. Well done,
To see the scale of this guy’s criminal earnings, just look at his Instagram account … https://instagram.com/mompha/ … maybe they’ll get his friend #Hushpuppi next ?? https://instagram.com/hushpuppi36169164
https://facebook.com/officialefcc/posts/2619763281379479… <== the announcement from EFCC’s Facebook page
Business Email Compromise steals $8.2 million US Dollars per day. The money goes to Africa. According to the FBI, the #1 cybercrime in America is #BEC and the #2 is Romance Scams. #YahooBoys have stolen $26 Billion USD. That makes it my business.
Monpha in different postures displaying his ill gotten wealth