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Alleged Fraud: Mompha remanded in prison custody

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Popular Dubia based big boy and suspected Internet fraudster, Ismaila Mustapha, popularly known as Mompha, has pleaded not guilty to a N33 billion money laundering charge leveled against him by the Economic and Financial Crimes Commission (EFCC).

He was arraigned by the EFCC on Monday on 14-count charge at the Federal High Court in Ikoyi, Lagos, Southwest Nigeria.

According to reports, Mompha pleaded not guilty to 14-count charge bordering on the offences.

Justice Mohammad Liman remanded him in prison custody and adjourned till Friday for hearing of his bail application and commencement of trial.

EFCC had arrested Mompha for alleged internet fraud and money laundering recently at the Nnamdi Azikiwe International Airport in Abuja.

The anti-graft agency made the disclosure in a series of tweets titled: “Alleged Internet fraud, Money Laundering: EFCC Arrests Ismaila Mustapha, a.k.a Mompha.

Following the declaration in his arraignment, Mompha had on Thursday dragged EFCC before a High Court in Lagos State

Mompha instituted a fundamental rights enforcement suit against EFCC for detaining him beyond the constitutionally stipulated days without charging him to court.

In the suit filed by his lawyers, Gboyega Oyewole (SAN), Ademola Adefolaju, Kolawole Salami and four others, the businessman is demanding the sum of N5m as damages from the anti-graft agency.

The self-acclaimed Bureau-De-Change operator also sought a court order directing the EFCC to release him unconditionally forthwith from its custody.

Mompha is seeking an order of perpetual injunction restraining EFCC or any person whatsoever acting for or on behalf of the agency from arresting and detaining him in relation to the subject of the suit without recourse to due process of law.

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