Suspected internet
fraudster, Ismaila Mustapha aka Mompha has arrived the Federal High Court in
Lagos where he is to be arraigned by the Economic and Financial Crimes
Commission.
Mompha is being charged by
the EFCC with 14 counts bordering on cyber fraud and money laundering.
This is coming a few days
after Mompha filed a fundamental rights enforcement suit against the Economic
and Financial Crimes Commission (EFCC), alleging unlawful detention.
In the suit dated November
14, and filed before a Lagos high court by his lawyers, including Gboyega
Oyewole (SAN), Ademola Adefolaju, Kolawole Salami and four others, Mompha also
accused the anti-graft agency of violating his rights.
Mustapha is demanding the
sum of N5 million as damages from the EFCC and also court order directing the
commission to release him unconditionally forthwith from its custody.
He is 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 the suit
without recourse to the due process of law.
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