In style web celeb and suspected Web fraudster, Ismaila Mustapha, popularly often known as Mompha, has pleaded not responsible to a N33 billion cash laundering cost leveled towards him by the Financial and Monetary Crimes Fee (EFCC).
He was arraigned by the EFCC on Monday on 14-count cost on the Federal Excessive Courtroom in Ikoyi, Lagos, Southwest Nigeria.
Based on stories, Mompha pleaded not responsible to 14-count cost bordering on the offences.
Justice Mohammad Liman remanded him in jail custody and adjourned until Friday for listening to of his bail software and graduation of trial.
EFCC had arrested Mompha for alleged web fraud and cash laundering just lately on the Nnamdi Azikiwe Worldwide Airport in Abuja.
The anti-graft company made the disclosure in a collection of tweets titled: “Alleged Web fraud, Cash Laundering: EFCC Arrests Ismaila Mustapha, a.ok.a Mompha.
Following the declaration in his arraignment, Mompha had on Thursday dragged EFCC earlier than a Excessive Courtroom in Lagos State
Mompha instituted a elementary rights enforcement swimsuit towards EFCC for detaining him past the constitutionally stipulated days with out charging him to court docket.
Within the swimsuit filed by his attorneys, Gboyega Oyewole (SAN), Ademola Adefolaju, Kolawole Salami and 4 others, the businessman is demanding the sum of N5m as damages from the anti-graft company.
The self-acclaimed Bureau-De-Change operator additionally sought a court docket order directing the EFCC to launch him unconditionally forthwith from its custody.
Mompha is in search of an order of perpetual injunction restraining EFCC or any particular person in any way appearing for or on behalf of the company from arresting and detaining him in relation to the topic of the swimsuit with out recourse to due means of regulation.