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How N18bn Was Paid Into Mompha’s Account - Witness - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / How N18bn Was Paid Into Mompha’s Account - Witness (32454 Views)

"I Was Released After Ransom Was Paid" - Akinbami / "I was Paid N210k To Use Favour Daley-Oyedele For Rituals" - Pastor / $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga (2) (3) (4)

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Re: How N18bn Was Paid Into Mompha’s Account - Witness by Jalabase(m): 10:39am On Nov 30, 2019
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Re: How N18bn Was Paid Into Mompha’s Account - Witness by Namzy(m): 10:40am On Nov 30, 2019
ifyblinksss:

Billion Sir
Same thing

1 Like

Re: How N18bn Was Paid Into Mompha’s Account - Witness by agrowell: 10:40am On Nov 30, 2019
God is the final judge
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Xisnin(m): 10:40am On Nov 30, 2019
Barrywilly:
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
Those mallams aren't worth billions.

3 Likes

Re: How N18bn Was Paid Into Mompha’s Account - Witness by AuwalYusuf812(m): 10:41am On Nov 30, 2019
if everybody will agree to bring out the money they have stolen, I don't think Buhari will still have to borrow money before his tenure finish.


we are all thief in Nigeria, simple

3 Likes

Re: How N18bn Was Paid Into Mompha’s Account - Witness by Nobody: 10:42am On Nov 30, 2019
ifyblinksss:

Billion Sir

She's right
Re: How N18bn Was Paid Into Mompha’s Account - Witness by executive12: 10:44am On Nov 30, 2019
ifyblinksss:

Billion Sir

33,000 million is same as 33b

2 Likes

Re: How N18bn Was Paid Into Mompha’s Account - Witness by YorubaPrince: 10:45am On Nov 30, 2019
Ola17:


33,000 million = 33 billion.

Finance guy! cool

1 Like

Re: How N18bn Was Paid Into Mompha’s Account - Witness by seangy4konji: 10:47am On Nov 30, 2019
Abeg make we hear word jor.
Re: How N18bn Was Paid Into Mompha’s Account - Witness by executive12: 10:47am On Nov 30, 2019
Barrywilly:
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

You have not heard the whole story. We should just observe.

2 Likes 1 Share

Re: How N18bn Was Paid Into Mompha’s Account - Witness by seuncyrus(m): 10:47am On Nov 30, 2019
So this guy is really this rich ?? shocked shocked No wonder he's loved by many

4 Likes

Re: How N18bn Was Paid Into Mompha’s Account - Witness by BlackfireX: 10:49am On Nov 30, 2019
Ole ole ole..


This guy is a criminal
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Kubernetes: 10:49am On Nov 30, 2019
Mompha company may have used his bro BDC license.
Or when the money was transferred to his account,he also transferred to a legitimate BDC operator to make his own margin.Is there anything wrong with that?
It's like your friend asked credited your acct with #1m to help him buy dollars.You then called your aboki BDC friend to help you change to dollars at a rate.

2 Likes

Re: How N18bn Was Paid Into Mompha’s Account - Witness by Tlyon(m): 10:50am On Nov 30, 2019
These persons in red sack are here again, nah youth dem dey always follow up leaving those so call govt ,if the guy is quity it serves him but what would happen to the likes of rotimi ameichi and co?

1 Like

Re: How N18bn Was Paid Into Mompha’s Account - Witness by NaijaDonCast(m): 10:53am On Nov 30, 2019
the real 30billion gang no be Davido audio 30BG

4 Likes

Re: How N18bn Was Paid Into Mompha’s Account - Witness by preciousfuture: 10:53am On Nov 30, 2019
[color=#770077][/color] 33B Gino?

1 Like 1 Share

Re: How N18bn Was Paid Into Mompha’s Account - Witness by seangy4konji: 10:54am On Nov 30, 2019
Ignorant people will notbread to understand that efcc does not have any case with him..his only problem is operating without liscence and billions going through his company..

Unfortunate people with no brain are saying do his time. Some one with no offence?may envy not wreck una.

Chairman sir. Godbweh do your own go do my own oo..

I wish successful people well so my own can come.

2 Likes

Re: How N18bn Was Paid Into Mompha’s Account - Witness by calberian: 10:56am On Nov 30, 2019
Education is not just ability to read and write but to also comprehend and know when to either inquire or ignore when faced with doubt and mystery.

ifyblinksss:

Billion Sir
Re: How N18bn Was Paid Into Mompha’s Account - Witness by odinga1of: 11:02am On Nov 30, 2019
Barrywilly:
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

Nice observations sir.

Imagine, some of those BDC operators at Hausa Quarters warri are not registered with EFCC or NEPA or CBN

but because dem be Aboki, EFCC turn blind eye on dem

they just want to humiliate the guy.

5 Likes

Re: How N18bn Was Paid Into Mompha’s Account - Witness by paradigmshift(m): 11:02am On Nov 30, 2019
Tinnytony24:
Nah... This guy needs to serve his time, But we know EFCC and their corrupt movement, mompha will see freedom in no time.

go n serve the time for him now

1 Like

Re: How N18bn Was Paid Into Mompha’s Account - Witness by Angelfrost(m): 11:04am On Nov 30, 2019
Mompha.... You were enmeshed in this level of graft, and still had the gall to show off on social media... This has to be one of the dumbest Negroes I have ever seen. A man of his age should have been smarter.

1 Like

Re: How N18bn Was Paid Into Mompha’s Account - Witness by Urchman200: 11:05am On Nov 30, 2019
Barrywilly:
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
so much ignorance and stupidity in one post ,if u don't know what to say, better keep quiet,I am not a fan of efcc and how they fight corruption, a man launder a whopping sum of 33b, living a lavish life style aside his country, no meaningful investment in the country he comes from, money that can take care of a community is one man pocket and someone who might find it difficult to survive is talking tribe.

5 Likes 1 Share

Re: How N18bn Was Paid Into Mompha’s Account - Witness by Unrated900(m): 11:09am On Nov 30, 2019
Thank you

Tinubu is the real mompha

1 Like

Re: How N18bn Was Paid Into Mompha’s Account - Witness by EYITAYOR231: 11:24am On Nov 30, 2019
Audio news after he was granted bail??naija my Country i tire for this failed nation

1 Like

Re: How N18bn Was Paid Into Mompha’s Account - Witness by KanuSE: 11:27am On Nov 30, 2019
Barrywilly:
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

Money laundering charges , I doubt if you read the post. undecided

2 Likes 1 Share

Re: How N18bn Was Paid Into Mompha’s Account - Witness by BotherMleeper(m): 11:28am On Nov 30, 2019
Barrywilly:
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

They're suspecting him of money laundering.

No sane country would not flag such humongous transfers as suspicious funds.

Besides if he's not licensed as a BDC then that's double wahala because that means the money transfers were illegal activities

2 Likes

Re: How N18bn Was Paid Into Mompha’s Account - Witness by BotherMleeper(m): 11:29am On Nov 30, 2019
OoniOfIfe:
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.

There's no way N18b transfer by a private citizen is not illegal money

3 Likes

Re: How N18bn Was Paid Into Mompha’s Account - Witness by Temian1: 11:32am On Nov 30, 2019
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