Fresh N157m Money Laundering Case Falsely Linked To Me - Mompha

Mompha Re-arrested By EFCC

by AnaedoOnline
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Ismaila Mustapha, AKA Mompha, has been re-arrested by The Economic and Financial Crimes Commission. The internet personality is currently facing charges for money laundering Federal High Court.

According to reports, Mompha was re-arrested last Friday when he went to the EFCC office in Ikoyi, Lagos to reclaim his five wristwatches, one Apple Air pod, one iPhone 8 mobile phone and one pair of sunglasses, seized from him by the anti-graft agency.

Earlier his lawyer, Mr. Gboyega Oyewole (SAN) had applied for the items, Justice Mohammed Liman had on July 24 ordered the EFCC to release the items to Mompha.
The judge ruled that 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 offense, saying there was nothing before the court to back the submission.

Mompha: His Uncle And 9 Other Witnesses ‘Testify’ Against Him In Court

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“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’s properties, ” the judge had held.

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 took him into custody.

His lawyer, confirmed the re-arrest to reporters, vowing to challenge it in court.

Oyewole said, his lawyer in a statement said:
“I am filing processes tomorrow (Tuesday); they didn’t tell us why they are detaining him. They have not told us the basis for this re-arrest.
As far as we are concerned, the EFCC is seeking to overreach the court because this is coming after we filed our no-case submission to the charges.

“When they had the opportunity to amend their charges they didn’t and they are claiming that there is a new charge.”

When contacted, the spokesman for the EFCC, Mr. Dele Oyewale, said, “The fresh arrest is unconnected to the existing charges in court. It is related to Internet fraud.

 

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