EFCC had arrested Mompha for alleged internet fraud and money laundering recently at the Nnamdi Azikiwe International Airport in Abuja.
The anti-graft agency made the disclosure in a series of tweets titled: “Alleged Internet fraud, Money Laundering: EFCC Arrests Ismaila Mustapha, a.k.a Mompha. Following his arraignment at the Federal High Court, Ikoyi, Lagos by the EFCC, Mompha on Thursday dragged the EFCC before a High Court in Lagos.
In the commencement of trial on Monday, Mompha pleaded not guilty to a 14-count charge bordering on fraud offencesThe court also adjourned till Friday for hearing of Mompha’s bail application and the commencement of his trial.
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