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EFCC Re-arrests Mompha For Money-laundering - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / EFCC Re-arrests Mompha For Money-laundering (43553 Views)

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EFCC Re-arrests Mompha For Money-laundering by dre11(m): 7:47pm On Aug 17, 2020
Popular social media personality, Ismaila Mustapha, aka Mompha, has been rearrested by the Economic and Financial Crimes Commission (EFCC) has re-arrested over charges of money laundering.

Mompha is facing charges before the Federal High Court.

The Nation learnt Mompha was re-arrested last Friday when he went to the EFCC office in Ikoyi, Lagos.

He was at the office to reclaim his five wristwatches, one Apple Air pod, one iPhone 8 mobile phones and one pair of sunglasses seized from him by the anti-graft agency.

Following an application by his lawyer, Mr Gboyega Oyewole (SAN), Justice Mohammed Liman on July 24 ordered the EFCC to release the items to Mompha.

The judge ruled since the items were not listed as exhibits in the money laundering charges filed against Mompha, the EFCC had no justification to continue to hold onto them.

He dismissed the submission by the EFCC that Mompha was still under investigation for another offence, saying there was nothing before the court to back the submission.

“Failure to release the property is illegal. As of today, no charge has been file regarding the items. It is too long to withhold the applicant properties,” the judge had held.

It was gathered Mompha had barely left the premises of the EFCC office in Ikoyi after collecting the items on Friday when operatives of the anti-graft agency waylaid him and returned him into custody.


SOURCE

9 Likes 3 Shares

Re: EFCC Re-arrests Mompha For Money-laundering by Akhigbeblog(m): 7:55pm On Aug 17, 2020
Nawa

14 Likes 2 Shares

Re: EFCC Re-arrests Mompha For Money-laundering by Prechgold1180(m): 7:57pm On Aug 17, 2020
Mompha don collect again

........e nur gree settle boys

.. .......magu men on the beat

183 Likes 12 Shares

Re: EFCC Re-arrests Mompha For Money-laundering by Artiiclebeast: 8:03pm On Aug 17, 2020
Them want collect their share.

Magu chop alone the last time.

173 Likes 7 Shares

Re: EFCC Re-arrests Mompha For Money-laundering by IamWonderful: 9:54pm On Aug 17, 2020
EFCC want the items that was why they initially didn't file it in the court case

43 Likes 5 Shares

Re: EFCC Re-arrests Mompha For Money-laundering by Honduras01: 9:54pm On Aug 17, 2020
shocked Only God can give you wealth without sorrow.
all other means are counterfeit!

141 Likes 10 Shares

Re: EFCC Re-arrests Mompha For Money-laundering by GboyegaD(m): 9:54pm On Aug 17, 2020
They are not serious.

2 Likes 4 Shares

Re: EFCC Re-arrests Mompha For Money-laundering by lenghtinny(m): 9:54pm On Aug 17, 2020
Efcc just Dey operate like antenna......

Their matter is always zig zag

30 Likes 1 Share

Re: EFCC Re-arrests Mompha For Money-laundering by optimus106(m): 9:55pm On Aug 17, 2020
Whatever money is recovered from him will still be stolen...

You can ask Mugu sorry Magu

55 Likes 5 Shares

Re: EFCC Re-arrests Mompha For Money-laundering by Baloranking(m): 9:55pm On Aug 17, 2020
Release his items Efcc. If you know he's guilty of money laundering present an evidence to the court. Instead of choosing to behave like the DSS grin

14 Likes 5 Shares

Re: EFCC Re-arrests Mompha For Money-laundering by superior1: 9:55pm On Aug 17, 2020
The new effc sheriff wants his own pie

2 Likes

Re: EFCC Re-arrests Mompha For Money-laundering by bukkysam(f): 9:55pm On Aug 17, 2020
Again? this is village NRC

3 Likes 3 Shares

Re: EFCC Re-arrests Mompha For Money-laundering by iHart(m): 9:55pm On Aug 17, 2020
Re: EFCC Re-arrests Mompha For Money-laundering by jmoore(m): 9:55pm On Aug 17, 2020
EFCC is a useless organization.

FBI arrested Hushpuppi and co because they have evidence.

Rearrest Mompha? The First arrest was based on what?

Hushpuppi would have been free by now, if it was the useless EFCC.

101 Likes 6 Shares

Re: EFCC Re-arrests Mompha For Money-laundering by Nobody: 9:55pm On Aug 17, 2020
Thief arrest thief grin

43 Likes 2 Shares

Re: EFCC Re-arrests Mompha For Money-laundering by id4sho(m): 9:55pm On Aug 17, 2020
This shit is real

1 Like

Re: EFCC Re-arrests Mompha For Money-laundering by fallingsky(m): 9:55pm On Aug 17, 2020
Ok
Re: EFCC Re-arrests Mompha For Money-laundering by Nobody: 9:55pm On Aug 17, 2020
Wahala and this guy is like 5 & 6 grin grin

1 Like

Re: EFCC Re-arrests Mompha For Money-laundering by michealdeco: 9:55pm On Aug 17, 2020
Like for Mompha, share for EFCC, lol

15 Likes 4 Shares

Re: EFCC Re-arrests Mompha For Money-laundering by dapsoneh: 9:55pm On Aug 17, 2020
Dem don't finish the last settlement the guy made ? EFCC wan chop another money

21 Likes 2 Shares

Re: EFCC Re-arrests Mompha For Money-laundering by Hndrrxxx(m): 9:56pm On Aug 17, 2020
grin grin
This shyt lit asf
I'm loving this shyt ❤️❤️❤️

1 Like 2 Shares

Re: EFCC Re-arrests Mompha For Money-laundering by merryossai(m): 9:56pm On Aug 17, 2020
We the Legit Hustlers Association(LHA) when we hear of Mompha's rearrest

10 Likes

Re: EFCC Re-arrests Mompha For Money-laundering by Ishilove: 9:56pm On Aug 17, 2020
Interesting times grin

1 Like 1 Share

Re: EFCC Re-arrests Mompha For Money-laundering by koolaid87: 9:56pm On Aug 17, 2020
They need more money


Nothing more nothing less

Sh1t Hole
Re: EFCC Re-arrests Mompha For Money-laundering by kolade560: 9:56pm On Aug 17, 2020
Go after the real thieves.......ur so called politician.

6 Likes

Re: EFCC Re-arrests Mompha For Money-laundering by chrisxxx(m): 9:56pm On Aug 17, 2020
Make them cash out their own.

1 Like

Re: EFCC Re-arrests Mompha For Money-laundering by gungab(m): 9:56pm On Aug 17, 2020
Common Meeenh

After the judge has ordered them to return his valuables

1 Like

Re: EFCC Re-arrests Mompha For Money-laundering by Fuckingmallam45(m): 9:56pm On Aug 17, 2020
K
Re: EFCC Re-arrests Mompha For Money-laundering by Nobody: 9:56pm On Aug 17, 2020
Who will help Nigeria? When will Nigeria be able to stand respected as a country amongst other countries? When will Nigeria have leaders who care about the country more than their pockets? When!! oh when?

4 Likes 1 Share

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