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Mompha: Hushpuppi Next Says Gar Warner, US Forensic Researcher



  • Mompha: Hushpuppi Next Says Gar Warner, US Forensic Researcher

An American computer forensic researcher on Malware and social network of Criminals at the University of Alabama, Gar Warner has said maybe the Nigerian Economic and Financial Crimes Commission (EFCC) will arrest Hushpuppi next after a successful operation on Mompha, Hushpuppi’s friend.

In a tweet by the forensic researcher, he said Mompha is a top ten Business Email Compromise (BEC) scammer and criminal.

He said, the now in custody Mompha, hid his money in Dubai and commended the EFCC for a job well done.

In the tweet, he said: “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, @officialEFCC!.”

He added that “to see the scale of this guy’s criminal earnings, just look at his Instagram account maybe they’ll get his friend #Hushpuppi next ??.” Suggesting that Hushpuppi is already on US radar.

Ismaila Mustapha, popularly known as Mompha, was arrested on October 18th in Nigeria after evading Interpol arrest in Dubai.

Mompha on the left Hushpuppi on the right

Mompha on the left Hushpuppi on the right

According to the EFCC, “actionable cross border intelligence received from collaborative law enforcement agencies about his alleged involvement in the criminal activities further strengthened our suspicion.”

“Ismaila who allegedly perpetrates his fraudulent activities under the guise of being a Bureau de Change operator is always seen with his little son flaunting huge amount of foreign currencies on his social media platforms.

“Investigations have also revealed that Ismaila is only using the BDC business, he jointly owned with his siblings, as a decoy to launder his proceeds of crime.

“However, the suspect has volunteered useful information to the operatives and has admitted to be reasonably involved in the first two cases he was alleged to be involved.”

CEO/Founder Investors King Ltd, a foreign exchange research analyst, contributing author on New York-based Talk Markets and, with over a decade long experience in the global financial market. Contact Samed on Twitter: @sameolukoya

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Fire Guts Central Bank of Nigeria Office in Gombe



Central Bank

Fire Outbreak at Central Bank of Nigeria Office

The Central Bank of Nigeria on Friday said there was a fire outbreak at its branch in Gombe.

In a statement released by the apex bank through its official Twitter handle @cenbank, it said “Today, a minor fire incident was reported at our Gombe branch.”

The central bank further stated that the fire started from an electrical fault and destroyed some furniture in the Controller’s office but it was quickly put out.

Also, the apex bank emphasised that no injury, records, or assets were affected during the incident.

“The fire which started from an electrical fault and partially destroyed some furniture in the Branch Controller’s office was promptly put out. There was no injury and no record or other asset of the Bank was affected.”


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Zimbabwe Secures $250 Million Loan from Afreximbank



APTOPIX Zimbabwe New President

Zimbabwe Secures $250 Million Loan from Afreximbank

Zimbabwe has joined a series of African nations securing credit facility from multilateral institutions to mitigate COVID-19 risk.

The African Export-Import Bank Ltd has agreed to grant the embattled African nation a $250 million three-year credit facility, according to a source familiar with the details.

The anonymous source, who spoke with Bloomberg correspondence, said about $150 million of the said funds are expected to be used to finance fuel and the rest on essential services.

The southern African nation, which has previously secured funding from Afreximbank using minerals as collateral, is blocked from accessing loans from the International Monetary Fund and other multilateral lenders because of unpaid debts.

Zimbabwe is facing an economic crisis with shortages of foreign currency, fuel and food and with inflation surging to 786%.

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COVID-19 Confirmed Cases Hits 25,133 in Nigeria on Monday -NCDC



COVID 19 1

Confirmed Cases of COVID-19 Hits 25,133 on Monday -NCDC

The Nigeria Centre for Disease Control (NCDC) on Monday said the total number of COVID-19 infected people rose by 566 on Monday to 25,133.

In the report released on the agency website, Nigeria presently has 15,158 active cases with 573 deaths and 9,402 recovered and discharged patients.

The report reads, “till date, 25133 cases have been confirmed, 9402 cases have been discharged and 573 deaths have been recorded in 35 states and the Federal Capital Territory.”

According to the NCDC, the 566 new cases were reported from 20 states with Lagos remaining frontline state with 166.

Others were Oyo (66), Delta (53), Ebonyi (43), Plateau (34), Ondo (32), FCT (26), Ogun (25), Edo (24), Imo (15), Bayelsa (13), Benue (12), Gombe (11), Kano (11), Kaduna (11), Osun (8), Nasarawa (7), Borno (5), Katsina (2) and Anambra (2).

Meanwhile, the Federal Government has lifted the restriction on interstate movement on Monday despite the rising number of new cases and people’s nonchalant attitudes to COVID-19 prevention guidelines.

Below is a complete breakdown of COVID-19 cases by state

States Affected No. of Cases (Lab Confirmed) No. of Cases (on admission) No. Discharged No. of Deaths
Lagos 10,310 8,590 1,593 127
FCT 1,818 1,216 570 32
Oyo 1,372 674 686 12
Kano 1,211 256 904 51
Rivers 1,056 413 605 38
Edo 986 670 280 36
Delta 965 752 190 23
Ogun 807 219 570 18
Kaduna 714 224 478 12
Katsina 551 259 270 22
Gombe 503 134 350 19
Bauchi 500 49 439 12
Borno 491 37 422 32
Ebonyi 438 91 344 3
Plateau 371 182 180 9
Imo 318 273 40 5
Jigawa 317 120 191 6
Abia 302 92 207 3
Ondo 276 168 89 19
Enugu 261 192 63 6
Kwara 217 83 128 6
Nasarawa 213 92 113 8
Bayelsa 198 86 100 12
Sokoto 151 18 118 15
Osun 124 72 47 5
Akwa Ibom 86 30 54 2
Adamawa 84 31 47 6
Niger 84 44 37 3
Kebbi 76 28 42 6
Zamfara 76 0 71 5
Anambra 73 7 57 9
Benue 59 28 30 1
Yobe 59 3 48 8
Ekiti 43 12 29 2
Taraba 19 9 10 0
Kogi 4 4 0 0

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