Mompha: EFCC does Not Advise Suspect of Crime
The Economic and Financial Crimes Commission, (EFCC) has dissociated itself from claims by alias Momphs, that he was advised by the Commission to maintain a low profile in the wake of the indictment of his friend, Abbas Ramon, Hushpuppi in a $1.11m international fraud conspiracy by US Law enforcement.
According to the Commission statement, they are not in any 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.
However, the claim which did not mention the official of the Commission who supposedly gave the advice, is spurious and should be discountenanced says EFCC.
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 Forcign Exchange Monitoring and Miscellancous Provisions) Act, 2004; engaging in foreign exchange market, contrary to provision of Section II) (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 lkoyi. Lagos.
The Commission had called 10 witnesses and closed its case. But rather than enter his defense, Mompha filed a no-case submission which was overruled by the Court and called upon to open his defense.