Famous businessman, Mompha, has launched a scathing attack on the Economic and Financial Crimes Commission (EFCC), branding them as “useless” and Nigeria’s “most corrupt organization.” Mompha’s criticism follows the EFCC’s recent report alleging that a substantial N35 billion was discovered in his bank accounts.
The report quoted Idi Musa, an EFCC investigator, who testified in court that the hefty sum was found in two bank accounts associated with Mompha. This revelation came during Mompha’s ongoing trial on charges of money laundering, alongside his company, Ismalob Global Investment Limited.
Mompha’s trial commenced in January 2022, and the recent testimony by the EFCC witness has brought renewed attention to the case. The EFCC had earlier arraigned Mompha on multiple charges, including conspiracy to launder funds from unlawful activities, retention of proceeds from criminal conduct, and failure to disclose assets.
In response to the EFCC’s actions, Mompha reposted the report on social media with the caption: “The Most useless and Corrupt Nigeria Government Agency @officialefcc ???.”
Credit : reubenabati.com.ng