…pleaded not guilty but remanded in prison
The Economic and Financial Crimes Commission, EFCC, has arraigned suspected internet fraudster, Ismaila Mustapha, alias Mompha.
Mompha was arraigned at the Federal High Court, Lagos on Monday.
He was charged with 14 counts bordering on cyber fraud and money laundering by the EFCC.
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He however pleaded not guilty to the N33 billion money laundering charge levelled against him by the Anti-graft agency.
Justice Mohammad Liman remanded him in prison custody and adjourned till Friday for hearing of his bail application and commencement of trial.
Read some of the Counts below:
