Ismaila Mustapha, often known as Mompha, a renowned Nigerian social media personality, has taken aim at the Economic and Financial Crimes Commission (EFCC).
The troubled socialite, who is on trial for alleged money laundering, characterized the EFCC as the most ineffective and dishonest organization in Nigeria.
Mompha claimed this in response to the anti-graft agency’s recent report, which stated that a witness said N35 billion was located in his account.
According to the report; “The sixth prosecution witness, PW6, Idi Musa, in the trial of Ismaila Mustapha, (a.k.a Mompha) an investigator with the Economic and Financial Crimes Commission, EFCC, on Monday, July 1, 2024, told Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos how the sum of N35bn was fou in two bank accounts linked to the defendant.
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, had, on January 12, 2022, arraigned Mompha alongside his company, Ismalob Global Investment Limited, on an eight-coun charge bordering on conspiracy to launder funds obtained through unlawful activity, retention of proceeds of criminal conduct, laundering of funds obtained through unlawful activity, failure to disclose assets and property, possession of documents containing false pretences and use of property derive from unlawful act.”
Taking to his Instagram page on Friday, July 5, the businessman blasted EFCC, writing; ”The Most useless and Corrupt Nigeria Government Agency @officialefcc 😂😂😂”
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