Mompha

The Economic and Financial Crimes Commission has re-arrested Internet celebrity, Ismaila Mustapha, aka Mompha.

Mompha, who is facing money laundering charges before the Federal High Court, was rearrested last Friday when he went to the EFCC office in Ikoyi, Lagos to reclaim his belongings.

Justice Mohammed Liman had on July 24 ordered the EFCC to release the five wristwatches, one Apple Air pod, one iPhone 8 mobile phone, and one pair of sunglasses, seized from Mompha.

The judge ruled that since the items were not listed as exhibits in the money laundering charges filed against Mompha, the EFCC had no justification to continue to hold onto them.

READ ALSO  EFCC unveils Kolade Phillip, Mompha's second accomplice in internet scam trial

He dismissed the submission by the EFCC that Mompha was still under investigation for another offence, saying there was nothing before the court to back the submission.

“Failure to release the property is illegal. As of today, no charge has been file regarding the items. It is too long to withhold the applicant properties,” the judge had held.

However, Mompha’s lawyer Mr Gboyega Oyewole (SAN), confirmed that he (Mompha) was rearrested before he left the premises of the EFCC office in Ikoyi after collecting the items.

Oyewole said, “I am filing processes tomorrow (Tuesday); they didn’t tell us why they are detaining him. They have not told us the basis for this re-arrest. As far as we are concerned, the EFCC is seeking to overreach the court because this is coming after we filed our no-case submission to the charges.

READ ALSO  Mompha, Lebanese associate’s arrests big breakthrough - Magu

“When they had the opportunity to amend their charges they didn’t and they are claiming that there is a new charge.”

The spokesman for the EFCC, Mr. Dele Oyewale, also confirmed the development.

He noted that “The fresh arrest is unconnected to the existing charges in court.”

Oyedele added that the fresh arrest “is related to Internet fraud.”