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Showing posts with label Ismaila Mustapha. Show all posts
Showing posts with label Ismaila Mustapha. Show all posts

Sunday, November 17, 2019

MOMPHA CHARTS NEW PATH TO REDEMPTION AS HE TOTALLY WIPES OUT IG PAGE






It seems like social media celebrity of note by name Mompha, the international IG celebrity with over six hundred thousand plus followers/fans and admirers and former great friend of celebrity loudmouth and another social media sensation Hushpuppi aka Aja Puppi or Aja IV whose supposed real name is Raymond Igbalode; who a few weeks ago was caught by the EFCC on a flight that was getting set to return him back to his domain in Dubai, the UAE, who without his knowledge had been kept him under close observation on the suspicion of grand fraud and international cyber crime involvements, might in fact be clandestinely and surreptitiously charting a new road or path to redemption for himself.

And if all works out as planned by him and his associates, he might soon, we mean pretty soon at that be breathing the fresh air of freedom, as the case against him might soon be quashed and would disappear and those who should convict him, might soon deliberately be clawing at cobwebs or thin air! Although that would be ghastly!

Some had speculated in the aftermath of his arrest, that it was only going to be a matter of time, before the dude would soon walk out and be free from all allegations laid against him. Especially with how notorious they feel the anti-graft body are. There had been very many loud Whispers then that, it was very likely that Mompha whose real name is 'Ismaila Mustapha', would soon be free again to go about his businesses unencumbered, after he might have paid, let go of some very hefty sum to some people to secure his freedom.

Those who claims he might soon be released, are also of the opinion that amongst the fishes involved in the whole web of criminality that Mompha is supposed or alleged to be involved in, that he is just a mid sized fish in the middle, that is in comparison to the more big sized fishes, the sharks and whales, that could be involved too, who are still in the dark and who might actually be the untouchables. Some are of the opinion that this untouchables might actually be in Government or might actually be connected powerfully to those in Government.

Though we had argued vehemently against such thoughts, especially as we had postulated that, if 'Mompha' was ever just going to be released like that or better still if he would go scot-free and be told to sin no more, without facing a judge to actually determine his case, then the whole mess wouldn't have enjoyed the sort of attention that heralded it the way it was. Just imagine the kind of staggering amount already discovered, which is in excess of 30 billion Naira!!!!

We had even also postulated that with the involvement of the FBI already in the case, waiting and wanting to make sure that this fish(es) in the puzzle caught would be sent to jail and coupled with the kind of goodwill that came the way of the EFCC over his capture and that of his Lebanese heavyweight accomplice/partner, then the anti-graft body wouldn't dare bungle the case.

In preparation though for maybe his eventual release, seems like Mompha either by himself, having been allowed access back to his Instagram account or maybe through surrogates, has since totally wiped out, removed, deleted all the very many pictures that chronicled his very loud existence of before, which made him the celebrated sensation that he is today. All the pictures of those state of arts machines he loved to show off and celebrate; all the pictures of his various intimidating wrist-watches; all the many pictures of him decked out in his various designer garbs; all the pictures of him with family, showing off their awesome wealth and more are all now GONE!

We actually think the premise behind the full wipe out would have been that, the showcase actually celebrated a lifestyle of 'vulgarism and ostentatious living' to the height, that he might not be able to readily defend. It showed all of the limited edition cars-The Rolls Royce, Ferrari etc, watches and more. All of those kind of things that could easily indict and prove that he is an international fraudster or cyber criminal/fraudster as alleged are gone.

So with this wipe out now, the only pictures his several fans & worshippers now have, are those they might have captured long before or just those still copied in their minds eyes. Hmmmmmm.

Would Mompha actually gain freedom soon?

Hmmmmm, let's wait and see.

As we all know very well that magic is very real abi? So abracadabra can always happen.

It's not impossible! 

Tuesday, October 29, 2019

THE MOMPHA SAGA CONTINUES AS FOREIGN COLLABORATOR-HAMZA IS NABBED!

Hamza Koudeih 

Ismaila Mustapha aka MOMPHA 

That Mompha the highly celebrated Internet or better still social media celebrity with the awesome and enviable lifestyle was arrested or better still caught, is now history. What is the very latest in the installment in the edition or series that concerns him now, is that one of his so called accomplices or better still collaborators or co-star (actor) in his drama series has also now being nabbed too.

So like we have rightly said above in the title of this write-up, Mompha's still unfolding saga continues dramatically, and from the vibes we are getting, it seems like the loose noose or lasso on his neck as placed there by the anti-graft body in collaboration with the Interpol, is gradually tightening more and more daily and those many birds that surrounds him, still fluttering around and gliding through the air with utter abandon, like they actually own the world, same way 'Tony Montana erroneously thought the world was his or in his palm, like in that classic 'Scarface movie', might soon still  be caught or caged, as the days goes by.

Like we had said before, the super generous 'Mr. Nouveau rich', little known to the world as 'Ismaila Mustapha' but better known to most as the highly celebrated Mompha, has since adopted singing, in the mold of a K1 the Ultimate/Sir Shina Peters, as a highly dexterous one man band Canary or a hybrid Nightingale, singing as an avowed multi-instrumentalist also as his new hobby. The guy's memory from what we hear seems perfectly intact, with a great ability to recall instances, places, people and occasions.

Only just yesterday, it seems like one of his formerly invisible band members, an important international collaborator, in the person of a so called Lebanese businessman by name Hamza Koudeih was discovered and has been brought into the open to come explain his own part in their many business collaborations/transactions. Hamza would have to help explain to the anti-graft body how he and his band mate(s) were able secure transactions valued at just about 33 billion Naira only.

The wily Hamza was arrested at his $5million valued luxury apartment at the Eko Pearl Towers, Victoria Island address. From what we heard, it wasn't easy at all to penetrate this highly secured/fortified, super luxurious apartment, located at the Eko Atlantic City, the planned super luxurious enclave of the super wealthy that would have no rival in Nigeria, being packaged by the Chagourys. The apartment boasts of the best in security appliances like CCTV and more.  We once had a tour of the place more than a year ago and we can readily attest to the beauty and secure nature of the Eko Pearl Tower, the view alone from the rooms, is breathtaking!

It took the EFCC men more than 3-hours to gain entrance into Hamza's apartment as he and his wife and other occupants had refused to open the door. The door had to be broken down for them to have access to the apartment. When the EFCC officials finally entered the apartment, they found the wife, who claimed that her husband had escaped from the apartment through the window. But he couldn't have as they lived on one of the topmost floors of the 33 storey building. So to have escaped from such a height, would have been suicidal. It was only after a thorough search, that Hamza was found hiding in the ceiling of his room, cowering like a trapped mouse. The officials had noticed that a part of the ceiling in his room was suspiciously sealed. Apparently the 3 hours stand off was used to try to either escape or hide. Most likely also the time would have been used by the husband and wife duo to either hide or throw away some incriminating evidences too.

The search of the apartment by the anti-graft personnel, discovered a fireproof safe which had many charms and talisman inside, which Hamza claimed were his 'prayer objects'. See the picture above.

According to the investigations by the EFCC, it has been discovered that Mompha and his pal, Hamza are highly valued targets of the OCSN which is the Organized Cyber Syndicate Network. Between the 2 of them alone, they have used 3 firms, namely Ismalob Global Investments Ltd owned by Mompha and Hamza's 2 companies namely THK Services Ltd & CHK Properties Ltd via which they laundered N14 & N19 billion Naira respectivel, totalling N33 billion all together.

It has also been discovered that Mompha alone operates 51 bank accounts in Nigeria alone via which he does his money laundering runs. He apparently undervalued the cost of the 5 watches seized from him at his arrest, which he claimed were about N20m, but has since being discovered to be more like N60m. Like we had written in one of our earlier reports, these 5 seized are some of the cheapest in his collection. He has about 3 not part of the ones seized whose value can never be less than $600,000 dollars that's atleast N200m Naira, his 2 Richard Milles alone that's the Yohan Blake & Felipe Massa are about $400,000 dollars. See the picture below, the one on the left alone is limited to only 100. Imagine that Mompha and wife have a his and hers of such a watch. And that's not the only his and hers they own. Forget about the Rolexes that he, his wife and their children all have. The Audemars Piguet Royal Oak Skeleton double balance wheel below could go for between $100,000 to about $250,000 depending. Even his son owns a made to size AP Royal Oak. So his watch collection could be worth not less than $2 million dollars alone.

From our own underground investigation, Mompha's rise to stardom or fame couldn't have begun further than 2015. According to the underground gist, his well known 'designer loving friend' who was actually 'deported' or had relocated from Malay like they call Malaysia was the one who did the connect. It was this friend, who introduced him to what is now called the G business or that helped to make him a G-boy. He being a Bureau de Change owner, a business he had inherited from his late dad and was running at his pace, was the perfect cover. Apparently he fell in love with the quick, supposedly good money and the rest is now history.

According to the gist, even as his now estranged friend is a lot louder than him, Mompha is supposedly more well to do (richer) than the one that introduced him to the job. According to those who might know, HP the former friend of Mompha might all be more clothes and mouth, than substance-Mompha.

Wednesday, October 23, 2019

EFCC CONFIRMS THE ARREST OF MOMPHA, PROBABLY AFRICA'S WEALTHIEST DUDE IN DUBAI

Mompha with EFCC



Mercedes G wagon 

Rolls Royce 

Orange McLaren 

Yellow Ferrari 488 Spider 

Rolls Royce Wraith Eagle VIII

The 3 watches here are close to $2,000,000

The EFCC, Nigeria's foremost anti-graft organization have finally confirmed that the Nigerian but Dubai based big boy and social media sensation, Ismaila Mustapha aka Mompha is in their custody. With that confirmation, it lays to rest the thought that the arrest was affected by Interpol.

Speculations had been rife in the wake of the dude's arrest that he was in the custody of Interpol, which they later debunked. But the EFCC have now confirmed that the rich dude's eventual arrest was facilitated by the collaboration of the 2 organizations (EFCC & Interpol.

Mompha had apparently been under watch for a while and maybe he got an inkling, he could be arrested in Dubai, so he escaped somewhat to Abuja, Nigeria. Where he was apparently traced. He had landed in Abuja, Nigeria and showed off on ig in one of his last posts as having arrived or landed safely in the Federal Capital as sky lord. He was allowed to do whatever it was he wanted to do in the town, it was afterwards when he was on the plane to fly away back to Dubai that he was then arrested. And he has been in incarceration since then.

On him at the time of his arrest were about 5 very expensive watches with a conservative estimate of about 20 Million Naira and it could be far more than that. There was a Rolex Oyster Perpetual in stainless steel and gold, same type as owned by his kids too, and then at least about 2 Audemars Piguet Royal Oaks, one of which was all gold and 2 other watches. Though the EFCC have not been too forthcoming as per the reason or reasons for his arrest, they were not shy to allege that it was not unconnected to graft. Some have even speculated though that it might have been connected to a fraud of about $5million dollars (not confirmed).

One of the major reasons why Mompha might have come on the radar of the international police and even the EFCC might have been because of his super extravagant lifestyle. You claim to own a bureau de change, but the kind of money you flaunt on thr social media is so extraordinary, that it couldn't have been just a BDC business that could have brought such kind of money in. At least in this dude's garage right now are about 5 cars said to be worth in excess of ($1,763, 326 million dollars alone), that's about at least (N634,797,360 million NAIRA), that's very close to a billion Naira. And that's for just 5 cars alone. Those cars includes a $450,000 valued Rolls Royce Wraith Eagle VIII, one of the only 50 of such a car that would ever be available in the world. It is claimed that he is the first and only African yet, to have bought one that alone at N180m. Then there's the Lamborghini Aventador, not to talk of the Ferrari, McLaren and other humongous cars.

Just imagine that the boastful dude had alleged owing at least 50 of such state of the art cars which would have meant the value of his cars alone, would have been in the excess of N5 billion Naira. If just one man can own cars, worth about 5 billion Naira or more, then just imagine the value of his very many wrist-watches 5 of only which were valued at more than N20M Naira only. His collection of Richard Mille alone cannot be less than $1.5m dollars, when one of his favorite alone that's the 'Richard Mille Yohan Blake 59-01 Tourbillon' cost just $620,000 that's just about N223,200,000 and it could be more, especially if its the one that which has only 50 of it made in the world. So his 2 Richard Mille watches alone is about N500 million Naira.

Mompha is so staggeringly wealthy that even his kids have their own Rolexes and AP's made to size. What this stupendous wealth actually points to is that maybe Mompha is the nos 1 BDC owner in the whole of the emirate, maybe the preferred one for even the Emirati most elite too. A conservative estimate of Mompha's wealth would say he could be worth from between $50 to $150million dollars.

From what the EFCC have now alleged, Mompha apparently wasn't just operating a BDC in Dubai and wherever he might have his branches, he was actually just using the BDC as a cover to do far more clandestine but shady shit. So now that he has been arrested, we hear he is already being very cooperative.