SPECIAL REPORT: Katsina farmers lament impact of climate changeSPECIAL REPORT: Insecurity, other factors limit cashew farming in NigeriaNigerian airports: Save our shame!, By Wole OlaoyeSPECIAL REPORT: Katsina farmers lament impact of climate changeSPECIAL REPORT: Insecurity, other factors limit cashew farming in NigeriaNigerian airports: Save our shame!, By Wole OlaoyeAn operative of the Economic and Financial Crimes Commission , Idi Musa, testified on Monday against a social media celebrity,...
He told the court what he learned about Mompha and his company and the details of the allegations against them during an investigation. “In the course of the investigation, some letters were written to Zenith Bank requesting the account statement of the second defendant and to the other banks linked to the first defendant, which include Fidelity Bank. The account statement received was analysed.PREMIUM TIMES delivers fact-based journalism for Nigerians, by Nigerians — and our community of supporters, the readers who donate, make our work possible.
“A letter was written to the Nigeria Immigration Services on 16 October 2019 to arrest the defendant anytime he arrives in Nigeria. He added that the commission concluded an investigation on offences bordering on money laundering, operating BDC without a licence, in which Mompha was still standing trial before a Federal High Court judge Ikoyi.
The News Agency of Nigeria reports that the prosecution tendered two documents: the bank account statement of the first defendant and the asset declaration form, which the court admitted as exhibits and labelled exhibits P5 and P6.