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Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges - Crime - Nairaland

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Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Nobody: 4:15pm On Mar 04, 2020
[i]The Economic and Financial Crimes Commission (EFCC) has introduced new counts into the charge against internet celebrity, Ismaila Mustapha popularly known as Mompha.

He was re-arraigned today at the Federal High Court Lagos, on amended 22 counts which now includes offenses of making false statements to officials of the Federal Inland Revenue Service (FIRS), and engaging in foreign exchange transactions other than through the foreign exchange market.

He pleaded not guilty to all the charges.

After his plea, his counsel, Mr. Gboyega Oyewole (SAN) asked the court to grant a short adjournment to enable him to study the new charge.

He told the court that he had only seen the new charge a few minutes before the court commenced sitting and consequently, urged the court to allow him to study same.

Following the agreement of parties, the court adjourned the case until March 18 for the continuation of trial.
https://www.channelstv.com/2020/03/04/alleged-fraud-efcc-re-arraigns-mompha-on-amended-charges/

7 Likes 1 Share

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by GOFRONT(m): 4:16pm On Mar 04, 2020
EFCC sef......someone cannot enjoy the life of his head in peace again.....

Money that he sweat for..

Money that stayed awake through the middle of the night to make when EFCC and its offical were fast asleep.....

If I was EFCC, I would save the energy expended running after Mustapha, Go after the likes of Gandollar, Saraki, Tinubu, Bagudu, Bala and Maina to mention but a few

93 Likes 5 Shares

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Tripitaka: 4:16pm On Mar 04, 2020
GOFRONT:
EFCC sef......someone cannot enjoy the life of his head in peace again...

Actually, there is no peace for the wicked and all happiness must elude him.

Did he think of the "enjoyment of life and peace" of the people he defrauded? Did he think of their mental and psychological health? Did he think of the effect of his actions on the dependants of his victims? Most likely no!

I would never understand why sane people will praise and extol internet fraudsters, but turn around to villify kidnappers and drug dealers.

I hope he is jailed for life if he is found guilty and all those supporting him on Social media be traced and arrested too.


solmus:


stop being foolish, mompha laundered money and never stole from anyone, stop the false accusation, in case you are quite ignorant, as a burea de change operator he used his CBN registered account to move money from point a to point be for a fee...

.
Keep celebrating crime. He was laundering his proceeds from internet fraud. Today it's Mompha, tomorrow it would be you. Only difference is that yours won't make it to the tabloids as you're still a 10dollar Facebook fraudster.

And for all the aspiring fraudsters salivating on my mentions same fate awaits you.

85 Likes 13 Shares

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Olujoe1(m): 4:19pm On Mar 04, 2020
They day he started flaunting affluent the day he subscribed to palaver.



Even a legit working man in 9ja is stereotype.


When your yam boom eat it codedly

28 Likes 2 Shares

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by PerfectMatchNG: 4:19pm On Mar 04, 2020
Please those in relationship never go through your partner's phone, please it's for your own good. Don't do it, before you see terrible things.









Please Stella Adadevoh is the reason Nigeria wasn't ravished by Ebola. NOT the Nigerian government. Yes she was assisted by a handful of people but everyone that facilitated in that success story did so in spite of the system NOT because of it.
So when I say one woman saved the country.. That's the short version of the answer but it is a correct and factual answer nonetheless. Dr Stella Adadevoh. Know her name. Read up on her. If you'd rather, watch 93 days on Netflix. If you'd rather not, you've sha read this thread.

The woman died saving an entire nation from peril. Left behind a husband and a son that's like our age. And you guys just want to believe it was the government that stopped Ebola wiping y'all out. It upsets me so I cant imagine how her family feels

35 Likes 1 Share

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Wayne4uall(m): 4:19pm On Mar 04, 2020
Okay.... Audio arrest grin cheesy

1 Like

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by id4sho(m): 4:19pm On Mar 04, 2020
MALIANS

1 Like

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Nobody: 4:19pm On Mar 04, 2020
dis fraudster go go jail las las

3 Likes

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Nobody: 4:19pm On Mar 04, 2020
PerfectMatchNG:
Please those in relationship never go through your partner's phone, please it's for your own good. Don't do it, before you see terrible things.
speaking from experience

5 Likes

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by dayveed1(m): 4:19pm On Mar 04, 2020
After paying 100M bail.

3 Likes

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by OakConsultNG: 4:19pm On Mar 04, 2020
Interesting..

Obtain your TIN. Register your Business, Church and Company with the CAC at discounted prices. Check our signature and page for more details.

Offer lasts for a limited period only.
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by NaijaOlosho(f): 4:19pm On Mar 04, 2020
grin grin grin
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Digitalstarlite: 4:20pm On Mar 04, 2020
Dis guy and naira Marley no go get rest from efcc
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Ajsimon(m): 4:20pm On Mar 04, 2020
Mcheew re- arraign ni
SMH
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by SincereBigot: 4:20pm On Mar 04, 2020
Mafo

1 Like

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by medTechworld(f): 4:20pm On Mar 04, 2020
Uhmm... make una allow this man drink water drop cup biko. He was released the last time because he was innocent, why una still wan nail this man by all means na.... shuuuuuuu!
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by sirusX(m): 4:20pm On Mar 04, 2020
Inside Life
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Nobody: 4:20pm On Mar 04, 2020
GOFRONT:
EFCC sef......someone cannot enjoy the life of his head in peace again...
i tink say u be born again xtian. so u sef dey press for corner all fraudsters go end up in jail o
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by solmus: 4:20pm On Mar 04, 2020
Tripitaka:


Actually, there is no peace for the wicked and all happiness must elude him

stop being foolish, mompha laundered money and never stole from anyone, stop the false accusation, in case you are quite ignorant, as a burea de change operator he used his CBN registered account to move money from point a to point be for a fee...

this is money laundry Act check if it is an offense worth your curse or you are just empty and jealous https://www.lawteacher.net/free-law-essays/commercial-law/the-money-laundering-regulation-in-nigeria-commercial-law-essay.php

all never do good wishing him bad are nothing but pigs and monkeys who generally build hate for someone more prosperous than them because it is easy to hate and be bitter about others success than work on themselves

.

19 Likes 2 Shares

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by ghettokid1(m): 4:20pm On Mar 04, 2020
Good
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Nobody: 4:20pm On Mar 04, 2020
na so so amend this efcc dea amend
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by solmus: 4:21pm On Mar 04, 2020
EFCC are just running in shadows

1 Like

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by sonnie10: 4:22pm On Mar 04, 2020
Free ad for Fendi. Brand ambassador loading.
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by anonymous1759(m): 4:22pm On Mar 04, 2020
...
Watery Beans chargers. Haters of Mompha won't sleep tonight grin

1 Like

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by DNSPro: 4:23pm On Mar 04, 2020
Instead of Mompha to lay low, baba agbaya was displaying on social media again.

Poverty na disease true true.

4 Likes

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Datasolution984: 4:23pm On Mar 04, 2020
They should please leave Mompha alone
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by sonnie10: 4:23pm On Mar 04, 2020
solmus:


stop being foolish, mompha laundered money and never stole from anyone, stop the false accusation, in case you are quite ignorant, as a burea de change operator he used his CBN registered account to move money from point a to point be for a fee...


.
See comment
Oga I have some questions for you.
Whose money ?
What is the owner trying to evade?
Why can’t he do it through the regular channels?
When you have license to do any business, are you not required by law to operate within the limits of that license?
Is money laundering not a crime?
Should criminals not be prosecuted and punished?

18 Likes

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by REALHEAVEN: 4:23pm On Mar 04, 2020
[s]
IWTBAB:
i tink say u be born again xtian. so u sef dey press for corner all fraudsters go end up in jail o
[/s]

2 Likes

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by solmus: 4:24pm On Mar 04, 2020
sonnie10:

See comment

check money laundering laws and connect your own brain

https://www.lawteacher.net/free-law-essays/commercial-law/the-money-laundering-regulation-in-nigeria-commercial-law-essay.php

when has over transfer of under declared fund become a sin that useless Nigerians cry and wail as if he stole their state budget

3 Likes

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by chillex8(m): 4:24pm On Mar 04, 2020
Tripitaka:


Actually, there is no peace for the wicked and all happiness must elude him.

Did he think of the "enjoyment of life and peace" of the people he defrauded? Did he think of their mental and psychological health? Did he think of the effect of his actions on the dependants of his victims? Most likely no!

I would never understand why sane people will praise and extol internet fraudsters, but turn around to villify kidnappers and drug dealers.

I hope he is jailed for life if he is found guilty and all those supporting him on Social media be traced and arrested too.

7 Likes

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by cRobo: 4:24pm On Mar 04, 2020
EFCC are hustling the hustlers


I won't say a word

3 Likes

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by DModeCntStopMe: 4:24pm On Mar 04, 2020
shocked

Maybe he pulled off another deal without taking permission from Magu

He probably needs his own share of the deal

Jokers!

4 Likes

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