• Home
  • ARTICLES
  • NEWS
  • BUSINESS
  • EDUCATION
  • ENTERTAINMENT
  • HEALTH
  • POLITICS
  • TECHNOLOGY
  • CRIME
  • METRO
  • SPORTS
  • ABOUT US
  • CONTACT US
  • PRIVACY POLICY
  • TERMS OF USAGE
    • ADVERTISE WITH US
DAILY GIST
  • Home
  • ARTICLES
  • NEWS
  • BUSINESS
  • EDUCATION
  • ENTERTAINMENT
  • HEALTH
  • POLITICS
  • TECHNOLOGY
  • CRIME
  • METRO
  • SPORTS
  • ABOUT US
  • CONTACT US
  • PRIVACY POLICY
  • TERMS OF USAGE
    • ADVERTISE WITH US
No Result
View All Result
  • Home
  • ARTICLES
  • NEWS
  • BUSINESS
  • EDUCATION
  • ENTERTAINMENT
  • HEALTH
  • POLITICS
  • TECHNOLOGY
  • CRIME
  • METRO
  • SPORTS
  • ABOUT US
  • CONTACT US
  • PRIVACY POLICY
  • TERMS OF USAGE
    • ADVERTISE WITH US
No Result
View All Result
DAILY GIST
No Result
View All Result

JUST IN: EFCC Speaks On Mompha’s Advice Claim After Hushpuppi Arrest

Adam PR by Adam PR
August 2, 2021
in CRIME
0
JUST IN: EFCC Speaks On Mompha’s Advice Claim After Hushpuppi Arrest
20.2k
SHARES
20.2k
VIEWS
Share on WhatsAppShare on TwitterShare on Facebook
Share This News

The Economic and Financial Crimes Commission(EFCC) has reacted after Ismaila Mustapha, Popularly known as Mompha claimed he was advised by the anti-agency to ‘lie low’ following Hushpuppi arrest by the FBI.

The agency in a statement made available to Journalists on Monday said it does not offer advice to crime suspects.

Mompha had claimed that the EFCC told him to maintain a low profile following the arrest of his friend, Ramon Abbas otherwise known as Hushpuppi by the federal bureau of investigation.

But the agency’s spokesman Wilson Uwujaren said there was no such communication between its operatives and Mompha, who is being tried for money laundering in Lagos.

Read the full statement below:

The Economic and Financial Crimes Commission, EFCC, wishes to dissociate itself from claims by Ismaila Mustapha, alias Mompha, currently circulating in the social media, that he was advised by the Commission to maintain a low profile in the wake of the indictment of his friend, Abbas Ramon alias Hushpuppi in a $1.1m international fraud conspiracy by US Law enforcement.

ALSOREAD

Contempt: Fresh trouble for Bawa as over 250 Constitutional, human rights lawyers ask NJC to direct all courts to reject EFCC cases

Anti-corruption CSOs, constitutional lawyers petition Buhari, demand probe of EFCC under Bawa

EFCC Chairman, Bawa Asked To Resign Immediately

BREAKING: EFCC Arrests Gov Ortom’s Campaign DG With Cash

EFCC Is Nigeria’s corruption headquarters under convicted Chairman – Kogi govt

The claim which did not mention the official of the Commission who supposedly gave the advice, is spurious and should be discountenanced.

The Commission is not in the business of advising suspected internet fraudsters and it is far-fetched that it would counsel one against whom it has pending criminal charge in court.

Mompha and his company, Ismalob Global Investment Limited are facing prosecution by the EFCC on a 22-count charge alleging various offences such as retention of proceeds of unlawful activities to wit; fraud, failure to report transaction to the Commission as required by the provision of the Money Laundering Prohibition Act, 2011 (as amended), negotiating foreign exchange without license, contrary to Section 5 and 29 of the Foreign Exchange Monitoring and Miscellaneous (Provisions) Act, 2004; engaging in foreign exchange transaction other than through the official foreign exchange market, contrary to provision of Section 11(1) (a) of the National Economic Intelligence Establishment Act to the tune of N32billion before Justice A. M. Liman of the Federal High Court sitting in Ikoyi, Lagos.

The Commission had called 10 witnesses and closed its case. But rather than enter his defence, Mompha filed a no-case submission which was overruled by the Court and called upon to open his defence.

Share This News
Tags: EFCCHushpuppiInternet FraudMompha
Previous Post

BREAKING: IGP Replaces Abba Kyari Amidst Extradition

Next Post

Strike: Details Of ASUU’s Meeting With FG Emerged

Adam PR

Adam PR

AdamPR is a young Blogger, Publisher, Web Designer. For Adverts and Publications, He can be reached on WhatsApp - 07069173969

Related Posts

Organ Trafficking: UK Court Fixes Date To Sentence Ekweremadu, Wife
CRIME

Organ Trafficking: UK Court Fixes Date To Sentence Ekweremadu, Wife

March 24, 2023
EFCC Chairman, Bawa Asked To Resign Immediately
CRIME

EFCC Chairman, Bawa Asked To Resign Immediately

March 15, 2023
BREAKING: Court Sends Former Deputy Governor To Prison
CRIME

BREAKING: Court Sends Former Deputy Governor To Prison

March 9, 2023
Court Sentences Ex-University Vice Chancellor To Five Years In Prison(Photos)
CRIME

Court Sentences Ex-University Vice Chancellor To Five Years In Prison(Photos)

March 6, 2023
BREAKING: EFCC Arrests Gov Ortom’s Campaign DG With Cash
CRIME

BREAKING: EFCC Arrests Gov Ortom’s Campaign DG With Cash

February 25, 2023
BREAKING: #NigeriaDecides: Atiku’s campaigner arrested with $500,000
CRIME

BREAKING: #NigeriaDecides: Atiku’s campaigner arrested with $500,000

February 24, 2023
Next Post
Strike: Details Of ASUU’s Meeting With FG Emerged

Strike: Details Of ASUU's Meeting With FG Emerged

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

TRENDING NEWS

  • JUST IN: PDP Suspends National Chairman, Ayu

    JUST IN: PDP Suspends National Chairman, Ayu

    19702 shares
    Share 7881 Tweet 4926
  • BREAKING: Appeal Court Reinstates Adeleke As Osun Governor

    19702 shares
    Share 7881 Tweet 4926
  • Why Buhari Don’t Want To Hand Over To Tinubu – Presidency

    19701 shares
    Share 7880 Tweet 4925
  • BREAKING: PDP Replaces Ayu As National Chairman

    19701 shares
    Share 7880 Tweet 4925
  • BREAKING: Former Nigeria’s Vice President Is Dead

    20635 shares
    Share 8254 Tweet 5159
  • BREAKING: DSS Confirms Plot To Stop Tinubu’s Inauguration As President

    20599 shares
    Share 8240 Tweet 5150
  • FULL LIST: Top 10 Richest Yahoo Boys In Nigeria

    20570 shares
    Share 8228 Tweet 5143
  • BREAKING: CBN Approves Circulation Of Old Notes

    19822 shares
    Share 7929 Tweet 4956
  • FULL LIST: Top 10 Best Polytechnic To Attend In Nigeria

    20377 shares
    Share 8151 Tweet 5094
  • BREAKING: INEC Fixes Date For Inconclusive Governorship Elections

    20360 shares
    Share 8144 Tweet 5090

DAILY GIST reports Latest News in Nigeria and aims to keep Nigerians updated and informed with Reports and Informations in the aspect of Education, Politics, Health, Business, Technology, Jobs, Entertainment. etc

  • Home
  • ABOUT US
  • CONTACT US
  • PRIVACY POLICY
  • TERMS OF USAGE
  • ADVERTISE WITH US
  • DESIGNED BY ADAMPR

DAILY GIST © 2020 | All Rights Reserved

No Result
View All Result
  • Home
  • ARTICLES
  • NEWS
  • BUSINESS
  • EDUCATION
  • ENTERTAINMENT
  • HEALTH
  • POLITICS
  • TECHNOLOGY
  • CRIME
  • METRO
  • SPORTS
  • ABOUT US
  • CONTACT US
  • PRIVACY POLICY
  • TERMS OF USAGE
    • ADVERTISE WITH US

DAILY GIST © 2020 | All Rights Reserved