Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,165,292 members, 7,860,701 topics. Date: Friday, 14 June 2024 at 02:37 PM |
Nairaland Forum / Nairaland / General / Crime / Court Remands Mompha In Prison Custody Over N33 Billion Fraud (35416 Views)
Court Jails 2 Yahoo Boys For N1.3 Billion Fraud In Benin. / 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) / Obinwanne Okeke "InvictusObi" Pleads Guilty To ₦4.2 Billion Fraud (2) (3) (4)
(1) (2) (3) (4) (Reply) (Go Down)
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by Nobody: 2:52pm On Nov 25, 2019 |
Hedonini: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. 2 Likes |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by efosky1246(m): 2:53pm On Nov 25, 2019 |
Smalldick123: 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 4 Likes 1 Share |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by wonlasewonimi: 2:54pm On Nov 25, 2019 |
If your source of wealth is not pure, the least you could do is flaunt it over the internet...idiot 2 Likes |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by BotherMleeper(m): 2:57pm On Nov 25, 2019 |
Smalldick123: That's your small dickk talking 1 Like |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by OyiboOyibo(m): 2:58pm On Nov 25, 2019 |
Mompha is gone for life |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by Smalldick123(m): 2:59pm On Nov 25, 2019 |
efosky1246:My opinion though. Our people will always say "uche onye adighi ya njo" |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by Badb0y4lyf(m): 2:59pm On Nov 25, 2019 |
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 |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by tillaman(m): 3:02pm On Nov 25, 2019 |
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 |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by bilulu(m): 3:07pm On Nov 25, 2019 |
Elvinho2244:Why not work hard so people can also expect giveaway from you.... think bro |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by SolarGlobal: 3:07pm On Nov 25, 2019 |
Elvinho2244: Bet y so you can't forgive 1 Like |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by AngelicBeing: 3:07pm On Nov 25, 2019 |
Smalldick123:With a smalldick as well |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by Benbobola(m): 3:11pm On Nov 25, 2019 |
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. |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by maak400: 3:11pm On Nov 25, 2019 |
MetaPhysical: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. 2 Likes |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by Smalldick123(m): 3:14pm On Nov 25, 2019 |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by idonhammer: 3:15pm On Nov 25, 2019 |
Ndi Yoruba amaka |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by Nobody: 3:24pm On Nov 25, 2019 |
taiwoawoniyi: 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. |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by Charly68: 3:28pm On Nov 25, 2019 |
Imagine the lifestyle of a professional 419 |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by ajl: 3:44pm On Nov 25, 2019 |
Smalldick123: May heavens grant your wish. Continue to bring curses on yourself. Poverted mind. 1 Like |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by OYAY(m): 3:47pm On Nov 25, 2019 |
sojayy: He is not entitled to prison garment,he is an awaiting trial inmate. But will still flex bcoz of his left over money |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by ajl: 3:52pm On Nov 25, 2019 |
Hedonini: 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. 1 Like |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by abbey621(m): 3:56pm On Nov 25, 2019 |
Hedonini: 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! |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by Kresthillfarms: 3:59pm On Nov 25, 2019 |
Young man, hustle so you won’t have to depend on other people for giveaways... Elvinho2244: |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by Nobody: 4:02pm On Nov 25, 2019 |
abbey621: What's your point, and how is it related to my previous post that you quoted? You masses are just u salvageable. |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by abbey621(m): 4:27pm On Nov 25, 2019 |
Hedonini: 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! |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by bros856: 4:56pm On Nov 25, 2019 |
I knew this dude steals other people's money. There's time for everything, bad things don't last. |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by Nobody: 5:14pm On Nov 25, 2019 |
opportunes: Idiotic country. |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by Bbbwings: 5:30pm On Nov 25, 2019 |
sojayy:My fellow enemyofprogress I sight you
|
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by Samsonklin(m): 5:58pm On Nov 25, 2019 |
abbey621:But seriously, let's joke apart. How is it really your business how he made his money? |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by SmartTeck: 6:02pm On Nov 25, 2019 |
Kk |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by Legendguru: 6:10pm On Nov 25, 2019 |
hmmmm |
Fulani Herdsmen Attack Teachers In Ogun (Photos) / Mohammed Adamu Probes Abia Killing, Redeploys Police Commissioner / Court Orders Final Forfeiture Of Hotel, Houses Belonging To Civil Servant (pics)
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 43 |