The agency arraigned Mompha and Ismalob before Justice Mojisola Dada of an Ikeja Special Offences Court on eight counts bordering on the offences.
The defendants were accused of conspiracy to launder funds obtained through unlawful activity, retention of such funds, transfer of funds for a suspect Olayinka Jimoh a.k.a Nappy Boy, and unlawful transfer of funds for a record label, among others.
The sums named in the charge seen by The Nation are N5,998,884.653.18, N32million, N120million and N15,960,000, totaling over N6billion.
The EFCC also alleged that Mompha concealed his interest in expensive wristwatches and other movable assets valued at over N70million.
Mompha pleaded “Not guilty” to the eight counts while Islamob Limited (represented by Mompha) was named in and pleaded “not guilty” to the first six counts.
Mompha is also standing trial at the Federal High Court in Lagos alongside Ismalob Global Investment Limited on an amended 22-count charge bordering on cyberfraud and money laundering to the tune of N32.9bn brought against him by the EFCC.
He pleaded not guilty to each of the counts.
7 days for the thief, 1day for the owner, I'm waiting to see how this will play out
ReplyDeleteSo Mompha na Agba Picker🤔🤔🥺🥺
ReplyDeleteYou thought his ways are pure?
DeleteUntil I see this guy behind bars, I remain a Thomas.. Yeye dey smell.
ReplyDeleteLovelace
Until I see this guy behind bars, I remain a Thomas.. Yeye dey smell.
ReplyDeleteLovelace
Bobrisky is typing
ReplyDeleteNa wa oooooooo
ReplyDeleteso this is how he makes all those billion, he brag about making
How did you think lol
DeleteEven Davido dey do yahoo
DeletePeople's curses on his head are catching up to him.
ReplyDeleteOdiegwu for our dear country's system. This gragra if for international bodies to comot eye for em body ba, if you escape man you no go escape God.#ifyouknowyouknow
ReplyDeleteI wish the charges were better flesh d out. In a country where Tinubu and Orji Uzoh Kalu are running for the highest office, efcc has to do better than just charge a business man for converting money in different currencies. A bureau de change has no business with investigating their customers. All they do is foreign exchange. If Effc thinks the funds are illegal, they should go after the people bringing it to this man's shop and not him. It's like suing McDonald's because someone used stolen money to buy a hamburger.
ReplyDelete