Mompha who stated this via his Instagram account, also posted the number of count charges leveled against him.
A statement on the website of EFCC, reads “Mompha camouflages as a bureau de change operator and has used his firm-Ismalob Global Investments Limited-to launder about N14 billion while Koudeih through his THK Services Limited and CHK properties Limited has laundered about N19 billion.
To my greatest surprise the next thing they did was to post that i was involve in internet fraud, BEC, cyber fraud and also 51 bank accounts which such never happened and it went viral worldwide what kind of country are we in nothing like investigation they tried to tarnish my image but God pass them, I was in their custody for 40days which no evidence of fraud was found on me After my lawyer sued them for keeping me for Long on 22nd of November they gave me my charge sheet for 14 counts on...
First i need to clear the air on something i met Hamza the Lebanese guy on October 24th 2019 at EFCC office for the first time in my life and also Kayode Philips I don’t know why they have to lie that he is my partner and my accomplice why all these lies just to bring me down But now am Stronger and wiser!!! May Almighty Allah Help me in this Big situation .
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