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EFCC arraigns Mompha in court (photos)

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The Financial and Monetary Crimes Fee, EFCC has arraigned controversial Nigerian billionaire businessman, Mompha, earlier than Justice Mojisola Dada of the Particular Offences Court docket, sitting in Ikeja, Lagos.

Mompha was arrested by Operatives of the EFCC, Lagos state command, on Monday, January 10, for allegedly laundering funds obtained by illegal actions and retention of alleged proceeds of crime, and arraigned in court docket on Thursday morning, January 12.

In accordance with EFCC, Mompha is at present standing trial alongside his firm, Ismalob International Funding Restricted, on an amended 22-count cost bordering on cyber fraud and cash laundering to the tune of N32.9 billion.

See pictures of him in court docket this morning under,

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In the meantime, in August 2020 Mompha sued EFCC for N5million over his arrest.

He requested the Federal Excessive Court docket in Lagos to compel the anti-graft company to pay him N5m for what he termed his “illegal re-arrest and detention.”

Within the swimsuit filed by his lawyer, Mr Gboyega Oyewole (SAN), Mompha prayed the court docket to declare that his re-arrest and detention by the EFCC was unjustifiable and illegal.

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