Mompha To Be Arraigned On Monday For Alleged Fraud On 14 Count Charge.See Charges Sheet

Mompha is said to be arraigned on Monday when EFCC has filed a 14 charge of alleged fraud and money laundering against him, he was accused in its charge of procuring Ismalob Global Investment Ltd between 2015 and 2018 to retain the sum of N18m in its account, a sum suspected to be proceeds of fraud.



See the charge sheet below;
His charges came days after he sued EFCC and also , demanding N5m in damages over an alleged violation of his human right.

Babatunde

Leave a Reply

Your email address will not be published. Required fields are marked *