Mompha shares regrets, opens up about coming back to Nigeria
Dubai-based Nigerian businessman, Mompha, who has been arrested frequently by EFCC has shared his regret of returning to Nigeria which he described as a “disaster”.
In a post he shared via his Instastory, Mompha who has an ongoing court case
centered on money laundering expressed hope of all his challenges becoming a thing of the past.
See his post below;
In related development, Mompha, sometime ago opened up about his alleged money laundering,
as he recounted his arrest and the allegations of fraud, money laundering, leveled against him by EFCC.
The acclaimed Bereau de change operator, who had earlier claimed that
he is not a yahoo boy, took to his Instagram page to vindicate himself.
In every situation, you find urself prayer is the only Key!!
l was arrested on October 18, 2019, by Efcc, not Interpol or Fbi,
No Interpol or Fbi is looking for me cos I don’t know where all these stories
are coming from and the order of my arrest came from one of their head in Lagos because he has my travel details,
which I asked what was my offense, but he told me till u get to Lagos
when I got to Lagos on October 19 2019 he showed me my bank statement
and ask me about the funds which came to my account btw 2015 to 2017 which I defended all.
To my greatest surprise, the next thing they did was to post that I was involved in internet fraud,
BEC, cyber fraud, and also 51 bank accounts which such never happened and
it went viral worldwide, what kind of country are we in nothing like investigation
they tried to tarnish my image but God pass them, I was in their custody for 40days
which no evidence of fraud was found on me After my lawyer sued Them for keeping me for Long
on 22nd of November, they gave me my charge sheet for 14 counts on money laundering 😳
on a Legit Business, I did with a mobile company in Nigeria Now I know its a crime to be a Nigerian,
It shocked me when I came out to see people calling me different names like a fraudster, Criminal,
Yahoo boy which I have defraud no one or steal from anyone also no petition on me or anyone or company reported me,
They did this to me because of Hate, Enviness, Jealousy… First, I need to clear
the air on something I met Hamza the Lebanese guy on October 24th, 2019
at the Efcc office for the first time in my life and also Kayode Philips I don’t know
why they have to lie that he is my partner and my accomplice 😡 why all these lies just to bring me down
But now am Stronger and wiser!!!
May Almighty Allah Help me in this Big situation (Amin).
Now the whole world knows what they charge me for as the case is in court and my trial has begun!!!
Special Thanks to my Strong wife and my family and my Real friends who stood by me During this trial of life ❤️❤️❤️”
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