• Latest
  • Trending

JUST IN: Mompha Drags EFCC To Court, Demands N5Million

November 21, 2019
Atiku’s Son-in-law

BREAKING: Atiku’s Son-in-law Declared Wanted By EFCC [DETAILS]

August 21, 2025
At Last, Priscilla Ojo Reveals She Is Expecting Baby Boy

At Last, Priscilla Ojo Reveals She Is Expecting Baby Boy

August 21, 2025
Adron Homes Chairman

Adron Homes Chairman Hosts NSE Ibeju-Lekki Executives, Explores Strategic Partnership

August 21, 2025
Nigeria’s FX Reserves Soar To $41Billion

BREAKING: Nigeria’s FX Reserves Soar To $41Billion [DETAILS]

August 21, 2025
Wike Allegedly Buys $2M Florida Mansion

BREAKING: Nyesom Wike Allegedly Buys $2M Florida Mansion in Wife’s Name Amid Money Laundering Allegations [SCREENSHOT]

August 21, 2025

Oba Ilugbusi’s Coronation Brings Harmony To Esun-Ekiti After Over 200-Year Kingship Disputes

August 21, 2025
Wanted Notice On Actress Iyabo Ojo

NEWS ALERT!!! Nigeria Police Force Speaks On Wanted Notice On Actress Iyabo Ojo

August 21, 2025
Eberechi Eze

BREAKING: Arsenal Outsmart Tottenham To Sign Eberechi Eze To £60m Deal

August 20, 2025
Senegal knock D’Tigers Out

BREAKING: Unlike DTigress, Dominant Senegal knock D’Tigers Out From 2025 AfroBasket

August 20, 2025
Singer Lil Kesh

BREAKING: Singer Lil Kesh Reportedly Stabbed During Robbery Attack In Lagos [PHOTOS]

August 20, 2025
Tinubu And Akpabio Hail NDDC Boss

Tinubu And Akpabio Hail NDDC Boss As Niger Delta Pace Setter

August 20, 2025
NDDC Donates Power Transformer

NDDC Donates Power Transformer, Emergency Electricity Facilities to Army Brigade

August 20, 2025
Actor Fabian Adibe

BREAKING: Veteran Nollywood Actor Fabian Adibe Of “Things Fall Apart” TV Series Is Dead [PHOTO]

August 20, 2025
Mohbad's Death

Mohbad’s Death: Naira Marley Urges Police To Arrest Everybody For Thorough Investigation

August 20, 2025
TikToker Peller Must Pay Tax

Lagos State Government Reveals Reason Why TikToker Peller Must Pay Tax

August 20, 2025
https://www.accessbankplc.com/ https://www.accessbankplc.com/ https://www.accessbankplc.com/
ADVERTISEMENT
  • About Us
  • Privacy Policy
  • Contact Us
Friday, August 22, 2025
The Genius Media
  • Login
  • News
  • Politics
  • Business
  • Crime
  • Education
  • Health
  • Jobs
  • Sports
No Result
View All Result
  • News
  • Politics
  • Business
  • Crime
  • Education
  • Health
  • Jobs
  • Sports
No Result
View All Result
The Genius Media
No Result
View All Result
First Bank Ad First Bank Ad First Bank Ad

JUST IN: Mompha Drags EFCC To Court, Demands N5Million

Tgmedia by Tgmedia
November 21, 2019
in News
0

Instagram big boy, Ismaila Mustapha, popularly known as Mompha, has dragged the Economic and Financial Crimes Commission(EFCC) to court over alleged unlawful detention and a violation of his rights.

In the suit Mompha filed before the Lagos State High Court in Igbosere, Mompha is demanding N5 million against the antigraft agency, EFCC for putting him in detention beyond the constitutionally-allowed period without being charged to court.

He prayed the court to set him free if the EFCC is not ready to charge him to court.

Recall the EFCC had in October arrested the internet celebrity in Abuja on his way to Dubai, based on “actionable cross-border intelligence received from collaborative law enforcement agencies about his alleged involvement in the criminal activities.”

The anti-graft agency said, “Ismaila, who allegedly perpetrates his fraudulent activities under the guise of being a bureau de change operator, is always seen with his little son flaunting huge amount of foreign currencies on his social media platforms.

“Investigations have also revealed that Ismaila is only using the BDC business he jointly owned with his siblings as a decoy to launder his proceeds of crime.”

Mompha’s lawyer, Mr Gboyega Oyewole (SAN), said his client, as a Nigerian, was entitled to the protection of his fundamental rights under sections 34, 35 and 36 of the 1999 constitution.

Oyewole said his client was arrested on October 19 at the Nnamdi Azikiwe International Airport, Abuja by the EFCC which accused him of money laundering.

He said the remand order which the EFCC obtained to keep Mompha had since expired and he ought to be released.

The court has yet to fix any date to hear the case.

Share this:

  • WhatsApp
  • Email
  • Tweet
  • Telegram

Like this:

Like Loading...
Previous Post

JUST IN: Court Ordered Final Forfeiture Of N280.5M Link To Obinwanne Obi

Next Post

BREAKING: 5-Year-Old Girl, Policeman, Shot Dead In Ekiti Bank Robbery

Related Posts

Manchester City Vs Real Madrid
Breaking

BREAKING: #Ancelotti Sends Strong Warning Ahead Of Manchester City Vs Real Madrid

May 9, 2023
News

LESBIAN LOVE: Whitney Houston Partner Set To Release New Memoir

April 24, 2019
Heritage Bank Registers Farmers In 14 States With LCFE For N41bn Wheat Disbursement Project
Banking

Heritage Bank Registers Farmers In 14 States With LCFE For N41bn Wheat Disbursement Project

December 7, 2021
Next Post

BREAKING: 5-Year-Old Girl, Policeman, Shot Dead In Ekiti Bank Robbery

ADVERTISEMENT

About Us

Thegenius Media.com.ng is an Online Nigerian NEWS HUB with good coverage and reportage of Exclusive Stories, Daily News Updates, Politics, Entertainment, Crime, Lifestyle, Relationship Tips and Sports.

RELEVANT PAGES

  • About Us
  • Privacy Policy
  • Contact Us

Alert Us

Important Press Releases, Breaking Stories, Special Investigations: thegeniusmedia1@gmail.com

Office Address

No 26 Oroleye Crescent off Abel Oreniyi Street.
Off Salvation Road, Opebi
Ikeja, Lagos

Tel:

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • News
  • Politics
  • Business
  • Crime
  • Education
  • Health
  • Jobs
  • Sports

© TheGeniusMedia.com,ng

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.
%d bloggers like this: