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EFCC DISTANCE ITSELF FROM MOMPHA

The Economic And Financial Crimes Commission, EFCC Has Distance Itself From Claims By Ismail Mustapha Alias Mompha Who Claimed That The Commission Has Advised Him To Maintain A Low Profile Following The Indictment Of His Friend Abbas Ramon Alias Hushpuppi

A Statement By The Head Of Media And Publicity Of The Commission Says It Is Not The Business Of The Commission To Advise Suspected Fraudsters Who Has Pending Criminal Case In Court.


Mompha And His Company Are Being Prosecuted By The Commission On A Twenty Two Count Charge Which Borders On Fraud To The Tune Of Thirty Two Billion Naira And Failure To Report Transactions To The Commission As Required By The Money Laundering Act.

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