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Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges (30448 Views)

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Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Nobody: 4:26pm 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.
was it not money laundering?
How does that affect individuals?
Most likely politicians' money
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Purifychy(f): 4:27pm On Mar 04, 2020
Again!


May dey free the guy jare.

1 Like

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Dollabiz: 4:28pm On Mar 04, 2020
Thought he was back to work recently
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by muhdfaruq(m): 4:29pm On Mar 04, 2020
GOFRONT:
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.....
How do you know
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Maxymilliano(m): 4:29pm On Mar 04, 2020
Where is the Lebanese guy Magu boasted was working with Mompha and how come he hasn't been arraigned along side the accused ?

1 Like

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Nigerialagos: 4:29pm 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.

Stop hating, he is not the cause of your frustration.

2 Likes

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Nobody: 4:29pm 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.

1 Like

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Priest656: 4:29pm 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.

Ode

1 Like

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Nobody: 4:29pm On Mar 04, 2020
Need uk, us, aus loading... holla me for job
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Ryocaj(m): 4:30pm 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.









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

Funny enough.. m quite d opposite.. If I av not yet checked my partner's phone 2 b really sure any her faithfulness then na play we dey play.. If u check a girl's phone without her approval n Wat u find isn't "too incriminating".. then she is good
Note- I said not too incriminating coz u must find something sha..

2 Likes

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Chirowman(m): 4:30pm On Mar 04, 2020
This Mompha case never end abeg make them leave am or imprison him if his at fault or better let him go.
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by kingthreat(m): 4:34pm On Mar 04, 2020
He should never have been released on bail. There should be more stricter measures against scam. when EFCC is ready to fight corruption. we will know

1 Like

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by BanevsJoker(m): 4:35pm On Mar 04, 2020
GOFRONT:
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
LOL. You want thunder to fire EFCC?

1 Like

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by muyinet: 4:35pm 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.

You must be out of your mind for this stupid comment

Trading FX is fraud?...the earlier charges were all squashed and now they came up with trumped up ones....that he trades fx without going through CBN...is that what you called fraud against people?
Next time think before you start typing gibberish.
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by lasisi69(f): 4:36pm 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.
pus*sy

2 Likes

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Champneys: 4:36pm On Mar 04, 2020
Good.
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by sonnie10: 4:37pm On Mar 04, 2020
solmus:


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
What if someone used him to transfer state budget?
Is that fair to the public?
Think about it, these could have been money budgeted for security, hospitals and other life sustaining matters.
Please fear God, I beg of you

2 Likes

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by seanwilliam(m): 4:39pm On Mar 04, 2020
Olujoe1:
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
this is the most important thing to take note of.. also no be everybody person go help too
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by millionboi2: 4:40pm On Mar 04, 2020
GOFRONT:
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
hahaha

Enjoy it but don't draw unecessary attentn to urselv on social media
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Urchman200: 4:41pm 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...

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

.
what have u said in essence pls?launder money or whatever names u want to use 4 what is the difference?a fraudster whose source of livelihood was not known to anyone was busy displaying lambrogini and all that, u are here to defend him as ur role model.

2 Likes

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by millionboi2: 4:42pm 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...

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

.
Stop d rant jor

He has gotn wat he has bn lookin4since on social media
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by nedekid: 4:43pm On Mar 04, 2020
MasterRahl:

https://www.channelstv.com/2020/03/04/alleged-fraud-efcc-re-arraigns-mompha-on-amended-charges/
This is now which hunt.
I thought they said interpol, fbi, mbi, chinchin etc were after him and had given Intel to EFCC.
Bloody newspaper trial specialist. Metcheew.
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by solmus: 4:43pm On Mar 04, 2020
sonnie10:

What is someone used him to transfer state budget?
Is that fair to the public?
any of his transaction never originated from Nigeria? and if he moved state fund then prosecute the people who boycotted due process to wire state fund through aboki account, FG at one point asked FX traders to sort their own forex which Mompha did now they are asking him for CBN lisence

now to fact in open, EFCC's case is originated cause his huge account balance and multiple account and not that anybody said their fund got stolen by him

people use other source of transaction to evade divorce settlement and sometime tax from a greedy government
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by seanwilliam(m): 4:43pm On Mar 04, 2020
Ryocaj:


Funny enough.. m quite d opposite.. If I av not yet checked my partner's phone 2 b really sure any her faithfulness then na play we dey play.. If u check a girl's phone without her approval n Wat u find isn't "too incriminating".. then she is good
Note- I said not too incriminating coz u must find something sha..
to avoid early hypertension and stories that touch.. dont bother checking bro.. swim your own
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by millionboi2: 4:44pm On Mar 04, 2020
Nigerialagos:


Stop hating, he is not the cause of your frustration.
but he was indirectly mocking his frustration on social media.....Now u and mompha sld face wat u bn lookin4 since.

1 Like

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by solmus: 4:44pm On Mar 04, 2020
millionboi2:
Stop d rant jor

He has gotn wat he has bn lookin4since on social media

well he is currently in Dubai after his bail bond, and Dubai would make more money in tax from him while idots in Nigeria castigate him and chase him away
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Reigning2020: 4:45pm On Mar 04, 2020
medTechworld:
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!


You look way too intelligent to have made that statement, because he was realised on bail doesn't in anyway exonorate .bail is part of an allege criminal fundament human right . if am correct, all crime except murder are bailable offence in Nigeria .

1 Like

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by yankison(m): 4:46pm 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.

You are mad ode you think everyone defrauds to enjoy life to the fullest ? Ode stupid mindset
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Obakoolex(m): 4:46pm 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.









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
Wise...but I think you misthread grin

1 Like

Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by solmus: 4:47pm On Mar 04, 2020
Urchman200:
what have u said in essence pls?launder money or whatever names u want to use 4 what is the difference?a fraudster whose source of livelihood was not known to anyone was busy displaying lambrogini and all that, u are here to defend him as ur role model.

fraud means stealing by trick, and for you to steal someone must have complained of his missing money, mompha his an accredited bdx operator same as his father, if you hate his life because of poverty atleast UAE people love him as many of them are equaly rich so no time to hate
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by iswallker(m): 4:49pm 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.

Why so bitter..

These charges bother on technicalities rather than defrauding anybody..

Anyway let's wait to see what the prosecution has..

Before then let's keep calm - the economy is biting here too..
Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Sewgon79(m): 5:02pm 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.




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

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



The guy is aboki change dollars, not yahoo.

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