Hedonini:


I assume you're literate. In all the charges listed up there, where did you see anything related to "Internet fraud" or "419"?

I read about him when he was first apprehended and the charges against him then was internet fraud and similar vices.
That's why I made my statement above.
But I don't know him, before the scandal, I'd never heard of him.
If you'd be kind to enlighten me, I'd like to know how he amasses so much wealth.
Thank you.

Smalldick123:
Good.
but truth be told. i prefer eating 1/10 of that money for 5years abroad and be jailed for life than living in a shithole like this corntree

MUMU.

the excitement from material pleasures is fleeting. it's only felt at that moment. You'd lead a miserable life if you don't change this your naive mindset

If your source of wealth is not pure, the least you could do is flaunt it over the internet...idiot

Smalldick123:
Good.
but truth be told. i prefer eating 1/10 of that money for 5years abroad and be jailed for life than living in a shithole like this corntree

That's your small dickk talking

Mompha is gone for life

efosky1246:


MUMU.

the excitement from material pleasures is fleeting. it's only felt at that moment. You'd lead a miserable life if you don't change this your naive mindset

My opinion though. Our people will always say "uche onye adighi ya njo"

Please let not confuse internet fraudster for money laundering he is not an internet fraud star laptop no document was found on him he just launder money for probably politicians

Same old same old, this niqqa is going to work, before it was internet fraud and money laundering now it’s only money laundering!!
The law is an arse in this part of the world, not meant to be taken serious as long as you are rich enough to get a good lawyer and Oil some palms to influence the judgement of the court

Elvinho2244:
See money my guy....

I follow this useless Mompha on Instagram, e never one day do giveaway, buh go dey post porche cars and wrist watches... suffer alone idiot

Why not work hard so people can also expect giveaway from you.... think bro

Elvinho2244:
See money my guy....

I follow this useless Mompha on Instagram, e never one day do giveaway, buh go dey post porche cars and wrist watches... suffer alone idiot

Bet y so you can't forgive

Smalldick123:
Good.
but truth be told. i prefer eating 1/10 of that money for 5years abroad and be jailed for life than living in a shithole like this corntree

With a smalldick as well

In all these, the EFCC Still does not have concrete evidence of fraud. They need to get some real evidence else, the nigga would walk away unhurt. All they have mentioned is money from unknown sources moving from account to account.

MetaPhysical:
Let me practice some wailing and emotional tantrum.



This is Ibo conspiracy. Nigeria hates Yoruba. Ibo is jealous they want to bring mompha down. We told mompha when he was giving scholarship not to include Ibo because we knew they will bring him down.

This is handwork of Ibo hatred and bad belle because we Yoruba are better than them in politics.

Lol... I see the sarcasm, Yoruba doesn’t protect and support criminals like most igbos do, like the case of invictus and now allen onyeama.

AngelicBeing:
With a smalldick as well

www.smallbutmightydick.com.
small but......................

Ndi Yoruba amaka

taiwoawoniyi:

I read about him when he was first apprehended and the charges against him then was internet fraud and similar vices.
That's why I made my statement above.
But I don't know him, before the scandal, I'd never heard of him.
If you'd be kind to enlighten me, I'd like to know how he amasses so much wealth.
Thank you.

How he or anyone else amassed their wealth should neither be your business nor mine. If everyone blabs about their money making secret, then they would soon lose their money because predators, parasites and vultures like you would feast on it and saturate it. That's why nobody owes the public any stupid explanation. God knows I I rather die than explain how I make money to any bastard. The public is never interested in knowing how you amassed poverty. They only rear their ugly, envious necks when you succeed in whatever you're doing after suffering for long, whether legal or illegal. God punish them.

The key issue is this: If crimes have been committed, the onus is on the accuser to prove. In this case, the EFCC is the accuser, and they have listed the purported accusations against Mompha (go and read the so-called 14 count charges again again). Where in these accusations is "Internet fraud" or "419" mentioned? That's the question you should answer since you brought it up.

Imagine the lifestyle of a professional 419

Smalldick123:
Good.
but truth be told. i prefer eating 1/10 of that money for 5years abroad and be jailed for life than living in a shithole like this corntree

May heavens grant your wish. Continue to bring curses on yourself. Poverted mind.

sojayy:
This guy go buga prisoners die ehn, n I guessed his prison garment go be designers too.......thumb up @efcc

He is not entitled to prison garment,he is an awaiting trial inmate. But will still flex bcoz of his left over money

Hedonini:


How he or anyone else amassed their wealth should neither be your business nor mine. If everyone blabs about their money making secret, then they would soon lose their money because predators, parasites and vultures like you would feast on it and saturate it. That's why nobody owes the public any stupid explanation. God knows I I rather die than explain how I make money to any bastard. The public is never interested in knowing how you amassed poverty. They only rear their ugly, envious necks when you succeed in whatever you're doing after suffering for long, whether legal or illegal. God punish them.

The key issue is this: If crimes have been committed, the onus is on the accuser to prove. In this case, the EFCC is the accuser, and they have listed the purported accusations against Mompha (go and read the so-called 14 count charges again again). Where in these accusations is "Internet fraud" or "419" mentioned? That's the question you should answer since you brought it up.

Then stay in your corner quietly and don't come online to flaunt material things from ill-gotten wealth. The fact that your actions influences our youths then we want to know your source of income because you could turn out to be a bad influence. I just read here where someone said "he only need 1/10 of the ill-gotten fund and it's okay he get life-time jail sentence". Imagine if that person saying this is your younger brother.

Hedonini:


How he or anyone else amassed their wealth should neither be your business nor mine. If everyone blabs about their money making secret, then they would soon lose their money because predators, parasites and vultures like you would feast on it and saturate it. That's why nobody owes the public any stupid explanation. God knows I I rather die than explain how I make money to any bastard. The public is never interested in knowing how you amassed poverty. They only rear their ugly, envious necks when you succeed in whatever you're doing after suffering for long, whether legal or illegal. God punish them.

The key issue is this: If crimes have been committed, the onus is on the accuser to prove. In this case, the EFCC is the accuser, and they have listed the purported accusations against Mompha (go and read the so-called 14 count charges again again). Where in these accusations is "Internet fraud" or "419" mentioned? That's the question you should answer since you brought it up.

DON'T BE RIDICULOUS! Part of being a good citizen is being aware of your neighbors or surroundings. I'm sure if drug dealers, kidnappers were living with you, you would be curious to know what's going on. Money laundering, 419 etc can definitely impact you negatively both within and outside of 9ja!

Young man, hustle so you won’t have to depend on other people for giveaways...

Elvinho2244:
See money my guy....

I follow this useless Mompha on Instagram, e never one day do giveaway, buh go dey post porche cars and wrist watches... suffer alone idiot

abbey621:


DON'T BE RIDICULOUS! Part of being a good citizen is being aware of your neighbors or surroundings. I'm sure if drug dealers, kidnappers were living with you, you would be curious to know what's going on. Money laundering, 419 etc can definitely impact you negatively both within and outside of 9ja!

What's your point, and how is it related to my previous post that you quoted? You masses are just u salvageable.

Hedonini:


What's your point, and how is it related to my previous post that you quoted? You masses are just u salvageable.

Your exact quote, "HOW IS IT ANY OF YOUR BUSINESS WHERE HE MADE HIS MONEY"......Nonchalant attitude/ hyping of crooks is the reason 9ja is so f*cked up!

I knew this dude steals other people's money. There's time for everything, bad things don't last.

opportunes:
Justice Mohammed Liman of the Federal High Court, Lagos on Monday ordered that alleged internet fraudster, Ismaila Mustapha, aka Mompha be kept in the custody of the Nigerian Correctional Services. The Court ordered that Mompha be kept behind bars after he pleaded not guilty to a 14-count charge of laundering N33 billion.

The court had also fixed Friday, November 29 for the hearing of the defendant bail application. The Economic and Financial Crimes Commision, EFCC alleged that Mompha laundered the funds through a firm, Ismalob Global Investment Ltd, between 2015 and 2018. Islamob Global Investments is the second defendant in the charge. The EFCC claimed that the funds, domiciled in Fidelity Bank, were moved in tranches of N18,059,353,413 billion and N14,946,773,393.00 billion.

The commission further alleged that both defendants, not being a financial institution, or an authorized foreign exchange dealer, negotiated a foreign exchange transaction in the sum of N9.416million, N20 million, N10,437,400.00, N10miillion, N2.46million, N10miillion, N100million, N61million, N100million, N40.7million and N42million. The funds were domiciled in the defendants’ Fidelity Bank account. The commission alleged that Mompha “between 2015 and 2018… procured Ismalob Global Investment Ltd to retain the aggregate sum of N18,059,353,413 in its account No. 5260000846 domiciled in Fidelity Bank Plc which sum you reasonably ought to have known formed part of the proceeds of unlawful act to wit: fraud.

Mompha, between 2015 and 2017, also allegedly aided the company “to retain the aggregate sum of N 14,946,773,393.00 in its account No. 5260000846 domiciled in Fidelity Bank Plc from Pitacalize Ltd. Both actions offended Sections 18(3) and 15(2)(d) of the Money Laundering Prohibition Act.2011 as amended and punishable under section 15 (3) of the same Act, the agency said.

Read more: https://www.dailytrust.com.ng/breaking-n33bn-fraud-court-remands-mompha-in-prison-custody.html

Idiotic country.

sojayy:
This guy go buga prisoners die ehn, n I guessed his prison garment go be designers too.......thumb up @efcc

My fellow enemyofprogress I sight you

abbey621:


Your exact quote, "HOW IS IT ANY OF YOUR BUSINESS WHERE HE MADE HIS MONEY"......Nonchalant attitude/ hyping of crooks is the reason 9ja is so f*cked up!

But seriously, let's joke apart. How is it really your business how he made his money?

Kk

hmmmm