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N35bn Found In Mompha’s Accounts – Witness Tells Court - Crime (2) - Nairaland

Nairaland ForumNairaland GeneralCrimeN35bn Found In Mompha’s Accounts – Witness Tells Court (25973 Views)

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Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by bnanny: 11:54am On Jul 03, 2024
Fraud money or any illegal acquired wealth will disgrace everyone evolved including our semi literate politicians who continued to steal from us from where colonial leaders left it for.
I only pity those that get depressed online and offline whenever they see fake people flaunt their temporary wealth. Give them a little time you that make a little will be better than them.
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by Benwallt(m): 11:58am On Jul 03, 2024
What does he do for a living ?
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by Finegirl734(f): 11:58am On Jul 03, 2024
Share money 🤑
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by otipoju(m): 12:06pm On Jul 03, 2024
femtex007:
With all these evidences. Don't be surprised that mompa will be freed. Everybody corrupt in this country. Most of them are complaining cos they or their family are not the one doing it.
This is the sad reality of Nigeria.

The moment I understood this, I stopped being very emotional about people's suffering.

The country is the way it is because of the character of majority of its people. Shady !!!!
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by RaptorX: 12:08pm On Jul 03, 2024
Sultty:
where is he now? cos i remember when he used to be locked up like 2 years ago but don't see him any longer
Dubai
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by JohnOkolo: 12:08pm On Jul 03, 2024
FarmCEO1:
It's his money
It shall not be well with all fraud and cyber criminal apologists. Am a talking to you and your generation
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by sweetkev(m): 12:12pm On Jul 03, 2024
JohnOkolo:
It shall not be well with all fraud and cyber criminal apologists. Am a talking to you and your generation
Why the curse ? If you live in a God forsaken country like Nigeria, you better look for a way to survive and make money by all means but don't just kill your fellow man. Your politicians don't even know weather you exist.
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by TheAlchemist: 12:14pm On Jul 03, 2024
Benwallt:
What does he do for a living ?
He is a broker.
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by Winnin009: 12:22pm On Jul 03, 2024
Godwin4444:
na mumu u b

So which money is he laundering?
No b our politicians dey give am money to go save abroad?
Have you heard of BEC? Don’t play bro! Some dudes are rich in two figure millions usd from these high profile scams. Individuals like Mompha that launder this cash get as much as 50% cause of the intricacies involved

Don’t play o bro!
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by Winnin009: 12:23pm On Jul 03, 2024
JohnOkolo:
It shall not be well with all fraud and cyber criminal apologists. Am a talking to you and your generation
Lol. Slow man! Why not use all that determination to pray for yourself and your family that it shall be well with them?

Lol.
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by YorubaAssasin: 12:29pm On Jul 03, 2024
Otulented:
What is his means of income?
Gullible, foolish and ignorant Nigerians would soon come for your head for asking this question ooo. grin
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by YorubaAssasin: 12:30pm On Jul 03, 2024
FarmCEO1:
It's his money
Na you dash am, abi?

Typical foolish Nigerian. You wonder why una Politicians just dey use una play ludo. angry
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by AdeCityzen(m): 12:30pm On Jul 03, 2024
Mompha is not into BDC, he's a fraud and money launder. Arrest him rightfully before he stain our image in abroad again
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by okoolori(m): 12:34pm On Jul 03, 2024
nwakibie3:
Annual normal EFCC cash out from mompha



If you know you know grin
You get he code...
Dey don broke.. awon werey...
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by alphaNomega: 12:35pm On Jul 03, 2024
AdeCityzen:
Mompha is not into BDC, he's a fraud and money launder. Arrest him rightfully before he stain our image in abroad again
stain which image? as it is now being a Nigerian will stain your image abroad.
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by Eriokanmi: 12:36pm On Jul 03, 2024
FarmCEO1:
It's his money
I wonder oo. Even if he found 10trn naira there, is it his money?
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by Seun362: 12:38pm On Jul 03, 2024
Xxxylxxxx:
See what showing off on the social media got him into. Your way no clean and you still dey show off. Typical Yoruba man. You will see a secondary school boy, press little and collected 300 doz, the first thing is. He rush go buy iPhone 13 and started posting pictures at ShopRite.
You are a daft fool, obviously inherited this attribute from your father.

Mompha is not even Yoruba.
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by AdeCityzen(m): 12:43pm On Jul 03, 2024
alphaNomega:
stain which image? as it is now being a Nigerian will stain your image abroad.
Lol, it's not okay to be honest but we can still clean ourself sha, in unison
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by alphaNomega: 12:54pm On Jul 03, 2024
AdeCityzen:
Lol, it's not okay to be honest but we can still clean ourself sha, in unison
haha, vote Rochas for president cheesy
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by Forumites: 12:54pm On Jul 03, 2024
Otulented:
What is his means of income?
what is your means of poverty. Go after Bello first.
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by Confirm4real(m): 1:02pm On Jul 03, 2024
Whereas our Polithiefcians are walking free with escort cheesy
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by Starhearts: 1:12pm On Jul 03, 2024
Boogyman557:
Holly Gram cool Hmmmm

Real matters on top real matters

LITE UP my WEED in peace


WTF MAN!
Pls don't go to ashawo House again
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by 2RightHands1Coc(m): 1:16pm On Jul 03, 2024
Original 30 BG card Holding Member
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by INDOMIE9090(f): 1:19pm On Jul 03, 2024
Seun362:
You are a daft fool, obviously inherited this attribute from your father.

Mompha is not even Yoruba]
.
he his from ogbomosho,oyo state
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by Boogyman557: 1:36pm On Jul 03, 2024
Starhearts:
Pls don't go to ashawo House again
Holly Gram cool the money no too cost. Na 1k i de use NACK ASHAWO.


Besides i de ASHAWO house like dis


WTF MAN!
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by Boogyman557: 1:37pm On Jul 03, 2024
tobenuel:
rain dey fall o, you never jazz in ashawo house today?
Holly Gram cool


grin Na der i de so..




WTF MAN!
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by baralatie(m): 1:50pm On Jul 03, 2024
Olatundex22:
Wow from 2019 to 2024 cases never closed abeg make all of them go warm eba chop
With fbin colaboration
Naaa
The case go loooong
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by MT: 2:14pm On Jul 03, 2024
FarmCEO1:
It's his money
You will go to jail too if you do not change your way.
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by Benwallt(m):
TheAlchemist:
He is a broker.
The first broker in the world? This man is also a part-time criminal . Almost $25, 000,000. What's he broking?
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by Gboom: 2:19pm On Jul 03, 2024
30 billion for the akant o , fassasi and gusi for your body
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by Sapasenator: 2:30pm On Jul 03, 2024
AdeCityzen:
Lol, it's not okay to be honest but we can still clean ourself sha, in unison
When the government and politicians are crooks. What honesty are you talking about?
Re: N35bn Found In Mompha’s Accounts – Witness Tells Court by AdeCityzen(m): 2:34pm On Jul 03, 2024
Sapasenator:
When the government and politicians are crooks. What honesty are you talking about?
If integrity can be instill starting from the family, i don't think we'll have a issue
1 2 3 Reply

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