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Nairaland Forum / Nairaland / General / Crime / How N18bn Was Paid Into Mompha’s Account - Witness (32637 Views)
"I was Paid N210k To Use Favour Daley-Oyedele For Rituals" - Pastor / N2bn Fraud: Maina Used Sister's Name To Run Secret Bank Account- Witness / ‘how N18bn Was Paid Into Mompha’s Nigerian Bank Account' - Witness Tells Cou (2) (3) (4)
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How N18bn Was Paid Into Mompha’s Account - Witness by auntysimbiat(f): 9:52pm On Nov 29, 2019 |
[img]http://1.bp..com/-SDBNTLsYRzI/XeGEc3-e0WI/AAAAAAAAu0Y/cnrpCwPEQg0LGJKyOsUDFtIDOo2ni5GmgCLcBGAsYHQ/s640/Screenshot_20191129-214407.jpg[/img] N33bn alleged fraud: How N18bn was paid into Mompha’s bank account —Witness https://www.google.com/amp/s/punchng.com/n33bn-alleged-fraud-how-n18bn-was-paid-into-momphas-bank-account-witness/amp/ 5 Likes 3 Shares
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Re: How N18bn Was Paid Into Mompha’s Account - Witness by auntysimbiat(f): 9:52pm On Nov 29, 2019 |
33,000 million.. hmmmmmm 11 Likes 1 Share |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by donbachi(m): 9:55pm On Nov 29, 2019 |
momphafvcking nigga 14 Likes |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by EKITI001: 9:56pm On Nov 29, 2019 |
Hmmm.. spending our money in dubai.. lavishly.. Mompha is a weyrey 26 Likes 4 Shares |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Davash222(m): 10:09pm On Nov 29, 2019 |
EKITI001:Na Tinubu, Ganduje and Rochas hold una money not Mompha. 180 Likes 8 Shares |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by ifyblinksss(m): 10:20pm On Nov 29, 2019 |
auntysimbiat:Billion Sir 24 Likes 1 Share |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Nobody: 10:43pm On Nov 29, 2019 |
That’s a lot of zeros for only one person 3 Likes 1 Share |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Barrywilly(m): 7:59am On Nov 30, 2019 |
But why would the EFCC painted this Mompha guy so bad as an Internet fraudster while all he probably did going by the EFCC witnesses was running illegal bureau de change. What of those Mallams changing dollars in sabo? Were they registered with EFCC or cbn. This is a selective prosecution by the EFCC to save face for a wrongful arrest. No single allegation of defrauding anybody. Nobody came out to accuse him of scam. EFCC should also arrest all those Mallams if what Mompha did was wrong 166 Likes 11 Shares |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by nicflame(m): 10:35am On Nov 30, 2019 |
Gbege |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by wonuks(m): 10:36am On Nov 30, 2019 |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Otisker(m): 10:36am On Nov 30, 2019 |
EFCC will soon take the money and pocket it. They won't see people like Osho, fraud is not good though. 1 Like |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Nobody: 10:36am On Nov 30, 2019 |
So he was never a fraudster like EFCC painted him to be? his only crime was not registering his business as a bureau de changer with CBN. There ar many bureau de changer who didn't register themself with CBN y has EFCC not arrested those ones, or ar they telling me that those mallam that run Bureau de Changdd at Ring road Benin, Central Market nd Winti market Bauchi, Naraguta Jos, Onitsha mainket etc ar all registered? they should also arrest them nd stop d selective trials they ar doing. 47 Likes 12 Shares
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Re: How N18bn Was Paid Into Mompha’s Account - Witness by Nobody: 10:36am On Nov 30, 2019 |
A male Stock keeper needed in a fashion outlet on Awolowo road, Ikoyi. Must be very resourceful, young and smart. Interested applicants should contact the number on my signature. 6 Likes 1 Share |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Slawormir: 10:36am On Nov 30, 2019 |
Damnnnnn niggarrr That is whole lot of dope cash 2 Likes |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by madridguy(m): 10:37am On Nov 30, 2019 |
Mompha brought this upon himself. Stay low key is the secret. Barrywilly: 18 Likes 3 Shares |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by millionboi2: 10:37am On Nov 30, 2019 |
Thief 1 Like |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Sirmuel1(m): 10:37am On Nov 30, 2019 |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Starboytwo(m): 10:37am On Nov 30, 2019 |
Mompha, agba awo, tuale 1 Like |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Tinnytony24(m): 10:37am On Nov 30, 2019 |
Nah... This guy needs to serve his time, But we know EFCC and their corrupt movement, mompha will see freedom in no time. 1 Like |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Renforce: 10:38am On Nov 30, 2019 |
He's a free man na. Celebrity thief. Crime is OK as long as you thief beyond the national acceptable threshold, below which the Nigerian police will have to handle your case 3 Likes |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Philinho(m): 10:38am On Nov 30, 2019 |
Had he work for government before? Our politician looters are just snoring and the EAGLE is blind 2 Likes |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by bluecircle470: 10:38am On Nov 30, 2019 |
Davash222: Always senseless 6 Likes 2 Shares |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Ola17: 10:38am On Nov 30, 2019 |
ifyblinksss: 33,000 million = 33 billion. 17 Likes |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by OpoloEiye: 10:38am On Nov 30, 2019 |
i thought he has been bailed 1 Like 1 Share |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by adesegun121(m): 10:39am On Nov 30, 2019 |
Ok |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by EcoBrick: 10:39am On Nov 30, 2019 |
Seems Fidelity bank employees are using the bank to launder money. The bank's name keeps popping up in laundery related cases. 19 Likes 1 Share |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by FactBoyz: 10:39am On Nov 30, 2019 |
;D1 |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Gabson006: 10:39am On Nov 30, 2019 |
Money 1 Like |
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