UPDATE! Mompha Is A Top 10 Business Email Compromise Scammer – U.S Researcher Commends EFCC On His Arrest
U.S Computer Forensics Researcher, Gar Warner has commended the Economic and Financial Crimes Commission (EFCC) over the arrest of Ismaila Mustapha a.k.a Mompha who was recently paraded by the anti-graft agency over his alleged role in internet fraud and money laundering.
Gar Warner who insinuated he is a West African Crime follower, alleged that Mompha is a top 10 Business Email Compromise scammer/criminal who mostly hides with his money in Dubai. He also expressed hope of Hushpuppi also getting arrested.
Read his tweets below;