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JUST IN: Mompha Drags EFCC To Court, Demands N5Million

Tgmedia by Tgmedia
November 21, 2019
in News
0
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Instagram big boy, Ismaila Mustapha, popularly known as Mompha, has dragged the Economic and Financial Crimes Commission(EFCC) to court over alleged unlawful detention and a violation of his rights.

In the suit Mompha filed before the Lagos State High Court in Igbosere, Mompha is demanding N5 million against the antigraft agency, EFCC for putting him in detention beyond the constitutionally-allowed period without being charged to court.

He prayed the court to set him free if the EFCC is not ready to charge him to court.

Recall the EFCC had in October arrested the internet celebrity in Abuja on his way to Dubai, based on “actionable cross-border intelligence received from collaborative law enforcement agencies about his alleged involvement in the criminal activities.”

The anti-graft agency said, “Ismaila, who allegedly perpetrates his fraudulent activities under the guise of being a bureau de change operator, is always seen with his little son flaunting huge amount of foreign currencies on his social media platforms.

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“Investigations have also revealed that Ismaila is only using the BDC business he jointly owned with his siblings as a decoy to launder his proceeds of crime.”

Mompha’s lawyer, Mr Gboyega Oyewole (SAN), said his client, as a Nigerian, was entitled to the protection of his fundamental rights under sections 34, 35 and 36 of the 1999 constitution.

Oyewole said his client was arrested on October 19 at the Nnamdi Azikiwe International Airport, Abuja by the EFCC which accused him of money laundering.

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He said the remand order which the EFCC obtained to keep Mompha had since expired and he ought to be released.

The court has yet to fix any date to hear the case.

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