‘Mompha Is A Top 10 Business Email Compromise Scammer’ – U.S Computer Forensics Researcher, Gar Warner

A U.S computer Forensic Researcher, Gar Warner announced on Twitter that Mompha who was recently arrested by EFCC for fraud is a top ten BEC scammer.

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 tweeted.

Mompha was currently arrested at the airport for fraud and EFCC released a statement saying the suspect has admitted his involvement in 2 fraud cases.

Gar Warner also tweeted;

“To see the scale of this guy’s criminal earnings, just look at his Instagram account … https://t.co/vqmHhJz7k1 … maybe they’ll get his friend #Hushpuppi next ??”

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