Suspected Internet fraudster, Ismaila Mustapha, alias Mompha, has pleaded not guilty to N33 billion money laundering charge leveled against him by the Economic and Financial Crimes Commission (EFCC).
Recall we reported that he was arraigned in court today in Abuja on N33billion Fraud charge.
READ ALSO: EFCC: How Mompha, Lebanese associate laundered N33billion gotten from internet fraud – Magu
He was arraigned by the EFCC on Monday on a 14-count charge at the Federal High Court in Ikoyi, Lagos, Southwest Nigeria. But, Mompha pleaded not guilty to a 14-count charge bordering on the offences.
Watches Caught With Mompha Is Worth N60 Million Not N20 Million – EFCC
Justice Mohammad Liman remanded him in prison custody and adjourned till Friday for hearing of his bail application and commencement of trial.
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