Categories: NewsNigeria News

Hushpuppi: EFCC Denies Mompha’s Claim Officials Advised Him To Keep Low Profile

The Economic and Financial Crimes Commission (EFCC) has denied advising Ismaila Mustapha, a.k.a Mompha, to keep a low profile,  Glamtush learnt.

 

The agency said this in a statement on Monday by its spokesman, Wilson Uwujaren.

 

This online platform understands that there had been reports by some online news platforms, that Mompha claimed that someone from EFCC told him to maintain a low profile following the arrest of his friend, Ramon Abbas aka Ray Hushpuppi.

However, Uwujaren countered Mompha, saying Mompha is being tried for money laundering in Lagos.

The statement read, “The Economic and Financial Crimes Commission 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.

“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.”

Angela Davies

Recent Posts

Access Bank Group, Aig-Imoukhuede Foundation Pledge $300m To Transform Africa’s Economic Landscape

Access Bank Group and Aig-Imoukhuede Foundation have pledged $300m to transform Africa’s economic landscape.  …

16 hours ago

Ayra Starr Doubles Up As Spotify EQUAL Africa And Global Artist For May

Ayra Starr doubles up as Spotify EQUAL Africa and Global Artist for the month of…

19 hours ago

Foodstuff Store lntroduces Innovative Recycling Program

Food tech company, Foodstuff Store, has announced the introduction of its innovative recycling program.    …

19 hours ago

The Efficacy Of Primate Ayodele’s Prophetic Ministry Travels To Slovakia

Unarguably, there’s virtually no continent or country in the world that the prophetic ministry of…

23 hours ago

Akmodel MD Speaks On International Day Of The Boy

Akmodel MD spoke on International Day of the Boy on May 16. Glamtush reports that…

1 day ago

President Tinubu Listens To Primate Ayodele’s Advice, Orders Suspension of Cybersecurity Levy

President Tinubu has listened to Primate Ayodele’s advice and ordered the suspension of cybersecurity levy.…

2 days ago