N33bn alleged fraud: How N18bn was paid into Mompha’s bank account —Witness

Suspect, Ismaila Mustapha, a.k.a Mompha , at the court on Friday. Photo: EFCC via Twitter

A prosecution witness, Peter Ademola Adegoke, who works as a Compliance Officer with Fidelity Bank Plc, on Friday told Justice Abdullai M. Liman of the Federal High Court sitting in Ikoyi, Lagos, how the sum of N18bn was paid into the account of a company, Ismalob Global Investments, belonging to Ismaila Mustapha, also known as Mompha.

Mompha was arraigned on November 25, 2019 on 14 counts bordering on money laundering to the tune of N33bn. The EFCC made this known on Friday in a series of tweets via its verified Twitter handle @officialEFCC. Continuing, EFCC states, “At today’s sitting, the first prosecution witness, PW1, Anne Nnenna Ezekannagha, a manager in the Customer Service Department of the Central Bank of Nigeria, told the court that Mompha’s company, Ismalob Ventures, was not registered with the CBN.Led in evidence by the prosecution counsel, Rotimi Oyedepo, Ezekannagha further told the court: “We got a letter from the EFCC on the activities of Ismalob Global Ventures.

This people can still for Africa

The way our media houses throw the word billion around in this country ehn..even the actual billionaires dont do as much

A prosecution witness, Peter Ademola Adegoke, who works as a Compliance Officer with Fidelity Bank Plc, on Friday (today) told Justice Abdullai M. Liman of the Federal High Court sitting in Ikoyi, Lagos, how the sum of N18bn was paid into the account of a company. How? Tell us.

Lol.. See, if you wanna do fraud, do big ones. The kind of mompha fraud that would run in billions, not all these petty petty yahoo these boys doing up and down. See mompha in designer wear. He's even negotiating with d police without handcuffs. Damnnnn!

Will some be done for real?

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