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 (31217 Views)
| Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Nobody: 4:26pm On Mar 04, 2020 |
Tripitaka: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. |
| 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 Nobody: 4:29pm On Mar 04, 2020 |
GOFRONT: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 ? |
| Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Nigerialagos: 4:29pm On Mar 04, 2020 |
Tripitaka:Stop hating, he is not the cause of your frustration. |
| Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Nobody: 4:29pm On Mar 04, 2020 |
Tripitaka:
|
| Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by Priest656: 4:29pm On Mar 04, 2020 |
Tripitaka:Ode |
| 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: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.. |
| 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 |
| Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by BanevsJoker(m): 4:35pm On Mar 04, 2020 |
GOFRONT:LOL. You want thunder to fire EFCC? |
| Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by muyinet: 4:35pm On Mar 04, 2020 |
Tripitaka: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: 4:36pm On Mar 04, 2020 |
Tripitaka:pus*sy |
| 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: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 |
| Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by seanwilliam(m): 4:39pm On Mar 04, 2020 |
Olujoe1: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: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: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. |
| Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by millionboi2: 4:42pm On Mar 04, 2020 |
solmus: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: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: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: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:but he was indirectly mocking his frustration on social media.....Now u and mompha sld face wat u bn lookin4 since. |
| Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by solmus: 4:44pm On Mar 04, 2020 |
millionboi2: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: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 . |
| Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by yankison(m): 4:46pm On Mar 04, 2020 |
Tripitaka: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:Wise...but I think you misthread ![]() |
| Re: Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges by solmus: 4:47pm On Mar 04, 2020 |
Urchman200: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: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:The guy is aboki change dollars, not yahoo. |
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