Mompha is top ten BEC scammer – US computer forensic researcher, Gar Warner
The news of the arrest of Mompha has been taken to be a pleasing one by Gar Warner, an American computer forensic researcher on malware and social network of Criminals at the University of Alabama.
Mompha was arrested by the Economic and Financial Crimes Commission, EFCC, with claims that he’s into money laundering and internet fraud.
Reacting to the news, Gar Warner stated that Mompha is a “top ten Business Email Compromise 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 added: “To see the scale of this guy’s criminal earnings, just look at his Instagram account … maybe they’ll get his friend #Hushpuppi next ??”