EFCC, most useless agency in Nigeria says, Mompha

Ismaila Mustapha, known as Mompha, a renowned Nigerian businessman, has characterised the Economic and Financial Crimes Commission (EFCC) as a corrupt and useless government agency.

Jul 8, 2024 - 09:58
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EFCC, most useless agency in Nigeria says, Mompha
mompha EFCC

The EFCC, the most ineffective and dishonest organisation in Nigeria, was characterised by the problematic social media socialite, who is currently on trial for alleged money laundering.

Mompha’s outburst was in response to the EFCC’s recent report that a staggering N35 billion was discovered in his bank account.

A prosecution witness, Idi Musa and an investigator with the EFCC testified in court during the week that the money was found in two bank accounts linked to Mompha.

It will be recalled that Mompha is charged alongside his company, Ismalob Global Investment Limited for money laundering.

The anti-graft agency had arraigned Mompha on an eight-count charge, including conspiracy to launder funds obtained through unlawful activity, retention of proceeds of criminal conduct, and failure to disclose assets and property, among others.