The Acting Chairman of the EFCC, Ibrahim Magu, has described the recent arrest of Ismaila Mustapha aka Mompha, the internet fraudster and his Lebanese accomplice, Hamza Koudeih, as a landmark achievement in the sustained fight against internet-related frauds and money laundering in Nigeria.

Magu said the arrest of Mompha and Hamza by operatives of the EFCC, brought a job well done to the commitment of the Commission to the fight against internet-related frauds.

He added that “it is also a red alert to potential internet fraudsters.”

Magu said during an interactive session with stakeholders at the Lagos Zonal office of the Commission on Thursday, that actionable intelligence received from local and international law enforcement agencies had disclosed that the suspects, with their collaborators, were high-valued targets in Organized Cyber Syndicate Network, OCSN.

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