The Federal High Court in Lagos has further adjourned till December 9 to rule on the no-case submission filed by Internet personality, Ismaila Mustapha, alias Mompha, in response to the money laundering charges slammed on him by the Economic and Financial Crimes Commission.
The EFCC alleged that Mompha procured the firm to retain the N32.9bn in its bank account, when he ought to have reasonably known that the funds formed parts of proceeds of an unlawful act; to wit: fraud. Furthermore, the EFCC alleged that not being an authourised buyer of foreign exchange currency appointed by the Central Bank of Nigeria, Mompha negotiated several foreign exchange transactions with different individuals in the sums of N20m, N22.3m, N30m, N100m and N40.7m.
These offences were said to be contrary to Section 18, 15, 15 and Section 10 of the Money Laundering Act.
Another hushpuppie
Might just be adjourned...
They won't still do anything to him
SEE ARM ROBBER WHO BEG POLICE TO KILL HIM
With out evidence
🤣🤣🤣🤣🤣🤣🤣
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