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Nairaland Forum / Nairaland / General / Crime / Court Remands Mompha In Prison Custody Over N33 Billion Fraud (35546 Views)
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Court Remands Mompha In Prison Custody Over N33 Billion Fraud by opportunes: 2:22pm On Nov 25, 2019 |
Justice Mohammed Liman of the Federal High Court, Lagos on Monday ordered that alleged internet fraudster, Ismaila Mustapha, aka Mompha be kept in the custody of the Nigerian Correctional Services. The Court ordered that Mompha be kept behind bars after he pleaded not guilty to a 14-count charge of laundering N33 billion. The court had also fixed Friday, November 29 for the hearing of the defendant bail application. The Economic and Financial Crimes Commision, EFCC alleged that Mompha laundered the funds through a firm, Ismalob Global Investment Ltd, between 2015 and 2018. Islamob Global Investments is the second defendant in the charge. The EFCC claimed that the funds, domiciled in Fidelity Bank, were moved in tranches of N18,059,353,413 billion and N14,946,773,393.00 billion. The commission further alleged that both defendants, not being a financial institution, or an authorized foreign exchange dealer, negotiated a foreign exchange transaction in the sum of N9.416million, N20 million, N10,437,400.00, N10miillion, N2.46million, N10miillion, N100million, N61million, N100million, N40.7million and N42million. The funds were domiciled in the defendants’ Fidelity Bank account. The commission alleged that Mompha “between 2015 and 2018… procured Ismalob Global Investment Ltd to retain the aggregate sum of N18,059,353,413 in its account No. 5260000846 domiciled in Fidelity Bank Plc which sum you reasonably ought to have known formed part of the proceeds of unlawful act to wit: fraud. Mompha, between 2015 and 2017, also allegedly aided the company “to retain the aggregate sum of N 14,946,773,393.00 in its account No. 5260000846 domiciled in Fidelity Bank Plc from Pitacalize Ltd. Both actions offended Sections 18(3) and 15(2)(d) of the Money Laundering Prohibition Act.2011 as amended and punishable under section 15 (3) of the same Act, the agency said. Read more: https://www.dailytrust.com.ng/breaking-n33bn-fraud-court-remands-mompha-in-prison-custody.html 7 Likes 2 Shares
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Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by Smalldick123(m): 2:23pm On Nov 25, 2019 |
Good. but truth be told. i prefer eating 1/10 of that money for 5years abroad and be jailed for life than living in a shithole like this corntree 52 Likes 11 Shares |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by NaijaRoyalty(m): 2:25pm On Nov 25, 2019 |
Mompha may be asked to forfeit one billion and walk away a free man .. He made more money than Davido's dad 131 Likes 10 Shares |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by angelEmade: 2:25pm On Nov 25, 2019 |
uhmmm well a very good one...
promote your business and sell a thousand items each hour check my signature |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by Koladoer: 2:28pm On Nov 25, 2019 |
1 Like 2 Shares |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by ForeThinker: 2:28pm On Nov 25, 2019 |
It's a dog eat dog world 13 Likes 5 Shares
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Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by Dottore: 2:28pm On Nov 25, 2019 |
Yawns# 3 Likes 1 Share |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by looseweight: 2:28pm On Nov 25, 2019 |
Okay 2 Likes 1 Share |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by heckymaicon(m): 2:28pm On Nov 25, 2019 |
Lol, naso dem go dey adjourn the yeye case till Nigerians go forget. Where is Evans today? The Nigeria judiciary is nothing to write home about. Very toothless and corrupt arm of government. This is not the country our heroes past fought the colonists for. I'm sure Awo and Zik will be weeping anywhere they are atm. 31 Likes 5 Shares |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by Velaxii: 2:28pm On Nov 25, 2019 |
Man that is really much |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by Riele(f): 2:29pm On Nov 25, 2019 |
The end shall tell the means . |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by oneda(m): 2:29pm On Nov 25, 2019 |
Food don land |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by qualityovenbake(m): 2:29pm On Nov 25, 2019 |
How the mighty has fallen. Hushpuppy 2 Likes
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Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by Nobody: 2:29pm On Nov 25, 2019 |
As case don enter court , it's now we will know whether efcc have enough evidence. 1 Like 1 Share |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by praiseneo(m): 2:29pm On Nov 25, 2019 |
Story.... |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by Nobody: 2:29pm On Nov 25, 2019 |
Good |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by Skepticus: 2:29pm On Nov 25, 2019 |
Fidelity Bank always get mentioned in almost all these big cases of cross-border financial crimes. Not good for their image. 38 Likes |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by Centcanada: 2:29pm On Nov 25, 2019 |
Oya naw. E don start. |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by itsme01: 2:29pm On Nov 25, 2019 |
EFCC and Nigerian courts hate people pleading not guilty 3 Likes |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by KingAzari: 2:29pm On Nov 25, 2019 |
. |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by sunshineV(f): 2:29pm On Nov 25, 2019 |
Can't they use the money recovered from him as giveaway? Anyways I have a Huawei y9 2019bfor sale for 55k. Call 090 2135 0446 for pick up |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by seanswitch(m): 2:30pm On Nov 25, 2019 |
Tatitiri billion... Haaa 20 Likes 2 Shares |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by Elvinho2244(m): 2:30pm On Nov 25, 2019 |
See money my guy.... I follow this useless Mompha on Instagram, e never one day do giveaway, buh go dey post porche cars and wrist watches... suffer alone idiot 28 Likes 3 Shares |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by deolurexy1(m): 2:30pm On Nov 25, 2019 |
Who also just checked that account number 11 Likes 1 Share |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by Lovelies1: 2:30pm On Nov 25, 2019 |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by Nobody: 2:30pm On Nov 25, 2019 |
This is a serious case. If the EFCC has a quarter of the skills the IRS has, then Mompha has a very incriminating case before him. If they've concrete evidence, they should freeze all his accounts, give him serious jail time and make him a scape goat to others. Internet fraud has made us to look like an entirely thieving nation. This dissuades other countries from awarding good opportunities to "Nigerians". If Mompha (big fish) can be punished, then all these small 419s will have small sense and go find something legal to do. 15 Likes 2 Shares |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by sojayy(m): 2:30pm On Nov 25, 2019 |
This guy go buga prisoners die ehn, n I guessed his prison garment go be designers too.......thumb up @efcc 6 Likes
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Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by yeyeboi(m): 2:30pm On Nov 25, 2019 |
Ok |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by thereyouy: 2:30pm On Nov 25, 2019 |
Ok |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by Nobody: 2:31pm On Nov 25, 2019 |
Useless man!!....u must rot in Jail Fool!!! Just a pity dat Nigeria's judiciary is derailing from what it use to be b4. 3 Likes |
Re: Court Remands Mompha In Prison Custody Over N33 Billion Fraud by PotatoSalad(m): 2:31pm On Nov 25, 2019 |
Where are the "I tap into your blessings" crew? 16 Likes |
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