The Instagram celebrity warned the EFCC that failure to comply within 14 days will cause him to take legal action.
Last week, Justice Tijjani Garba Ringim of the Federal High Court in Ikoyi, Lagos, convicted and sentencedKoudeih and Kayode Phillips were arraigned by the EFCC on November 28, 2019, before Justice Muslim Hassan on a 25-count bordering on conspiracy and money laundering. Their offence was contrary to Sections 18 , 15 of the Money Laundering Prohibition Act, 2015 and punishable under section 15 of the same Act.
The lawyer informed the commission that Mompha has never been convicted of any crime in Nigeria even though he faces charges on offences bordering on operating a Bureau de Change without a licence.
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