The suspect is also claiming damages in the sum of N5m against the EFCC for what he described as unlawful detention.

Mompha, in the application dated November 14 and brought pursuant to Section 34-36 and Section 46(1) & (2) of the 1999 Constitution, wants the court to declare that his continued detention since the October 22, on the orders of a Lagos Magistrate Court which order expired on November 4, is unlawful and constitutes a gross violation of his right to personal liberty.

He also asked the court to declare that the failure of the EFCC to charge and arraign him in court is unconstitutional.

He is therefore seeking an order of the court directing the EFCC release him from custody, unconditionally.

He’s also seeking an order of perpetual injunction restraining the EFCC or any person acting on its behalf from arresting and detaining him in relation to the subject matter of this suit without recourse to the due process of law.

The post Mompha Sues EFCC, Seeks N5m Compensation first appeared on MegaIcon Magazine.

The post Mompha Sues EFCC, Seeks N5m Compensation appeared first on MegaIcon Magazine.

In a statement published on the website of the anti-graft agency, Koudeih is a Lebanese, resident in Lagos, Eko Atlantic Pearl Tower.

The statement reads, “he has high net worth allies that include social media celebrity, Ismaila Mustapha popularly known as (Mompha), whom the Commission picked up on Friday, 18 October 2019 at the Nnamdi Azikiwe International Airport, Abuja, while he was on his way to Dubai, United Arab Emirate. Mompha’s arrest laid the path to that of Koudeih,”

EFCC unearthed further that Mompha camouflages as a bureau de change operator and has used his firm-Ismalob Global Investments Limited-to launder about N14 billion while Koudeih through his THK Services Limited and CHK properties Limited has laundered about N19 billion.

“Evidently, the two are kingpins in a criminal web of cybercriminals who through the three firms, laundered a jaw-dropping N33 billion.

“Before the arrest, EFCC added that both men had featured on its and United States’ Federal Bureau of Investigation (FBI) radar as a high valued target in Organised Cyber Syndicate Network (OCSN) and particularly as honchos in a trans-national network of cybercriminals.

“Worrisome is that Mompha was able to successfully operate 51 fraudulent bank accounts, through which the monies were laundered even with the enhanced account tracking and surveillance which the Bank Verification Number (BVN), introduced by the Central Bank of Nigerian in February 2014 provides,” the statement added.

Revealing how Koudeih was arrested in his house in Eko Atlantic Pearl Tower, the commission narrated, “Armed with precision Intel, additionally gathered by the EFCC, its operatives tracked him to his lair in Eko Atlantic Pearl Tower and placed the piece of the real estate, where he has his apartment on a lockdown.

“The lack of cooperation from the Lebanese as well as that from the owners and administrators of Eko Atlantic Pearl Tower left the EFCC with two options-beats a retreat or muscle through. It settled for the latter, reinforcing with men and breaching tools against the armoured door.

“The operatives relentlessly deployed the tools against the door, expending more than three gruelling hours before they overcame.”

Head Cybercrime, EFCC, describing the arrest said “It was very difficult to gain entry. It was almost like a standoff. We had to send for reinforcement of officers and breaching tools from the office. We had to breach the triple-reinforced fire-proof door before we could get in.”

In his reaction, the Acting Chairman of the EFCC, Mr  Ibrahim Magu, said Koudeih and Mompha’s arrests are landmark achievements for the Commission in its fight against cyber crimes and a red alert to potential fraudsters.

The post EFCC Reveals How Mompha, Lebanese Friend Were Arrested After Allegedly Laundering N33bn first appeared on MegaIcon Magazine.

The post EFCC Reveals How Mompha, Lebanese Friend Were Arrested After Allegedly Laundering N33bn appeared first on MegaIcon Magazine.