Stella Dimoko Korkus.com: EFCC Slams 14 Count-Charge Against Social Media Celebrity Mompha

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Saturday, November 23, 2019

EFCC Slams 14 Count-Charge Against Social Media Celebrity Mompha

The Economic and Financial Crimes Commission has confirmed that Instagram celebrity and suspected internet fraudster, Ismaila Mustapha, also known as Mompha will be charged to court on Monday November 25,2019..








This is coming after Mompha filed a N5million suit against the commission on Wednesday, for alleged illegal detention and violation of his human rights.


Mompha will now be arraigned before Justice Mohammad Liman of the Federal High Court, Ikoyi Lagos on Monday, November 25 as EFCC filed a 14-count charge bordering on alleged money laundering and other related offences.
He will be prosecuted by EFCC counsel Mr Rotimi Oyedepo.


Please read the charge sheet below:


















6 comments:

  1. He should be sent to jail if he is truly guilty

    ReplyDelete
  2. So all those fair weather friends he helped, none could help him. They are pretending they don't know him.

    Anyway Jesus Christ already said it let me carry my cross.

    Oga mopha sorry ooo your Christmas is in efcc. No showing dollars for us and good wines to drink.

    Enjoy ewa agoyin and ijebu garri

    ReplyDelete
    Replies
    1. What do you expect them to do. They can't do anythinghing right now, except if he has ogas @ d top, and with this Buharis regime, it will be had, except he is not guilty

      Delete
    2. Beautiful wifey please leave that Yori yori princess, she comes off as daft!

      Delete
  3. Mompha apart from being a criminal is also the stupidest criminal on earth. You are a criminal and still flaunting the proceeds of your criminality on social media! He deserves a long prison stay.

    ReplyDelete
  4. They are basically charging him with selling dollar to business men through an unlicensed company and not reporting the transaction to the regulatory body. I am yet to see charges on how these funds were obtained fraudulently. Which will be a more weighty offence. Since he has a licensed BDC and has rights to deal on FX. These might end up in forfeiting the funds to FG and walk away.

    ReplyDelete

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