₦airaland Forum

Hi guys, add up let's just be viewing each others status.
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ifyblinksss:
Billion Sir

Same thing

God is the final judge

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.

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

ifyblinksss:
Billion Sir

She's right

ifyblinksss:
Billion Sir

33,000 million is same as 33b

Ola17:
33,000 million = 33 billion.

Finance guy!

Abeg make we hear word jor.

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.

So this guy is really this rich ?? No wonder he's loved by many

Ole ole ole..


This guy is a criminal

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.

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?

the real 30billion gang no be Davido audio 30BG

[color=#770077][/color] 33B Gino?

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.

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

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.

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

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.

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.

Thank you

Tinubu is the real mompha

Audio news after he was granted bail??naija my Country i tire for this failed nation

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.

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

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

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