The offence, according to the EFCC, is a violation of the Advance Fee Fraud Act of 2006 and the EFCC Act of 2004.
On June 22, the court issued a bench warrant for Mompha’s arrest following his absence in court.
The bench warrant has been issued following Mr Mustapha’s absence in court for the past two scheduled dates.
He was earlier remanded with the EFCC after the January 12 proceedings and the court had fixed January 18 to hear his bail application.
Mompha failed to furnish information concerning his interest in expensive watches such as a Rolex, Hublot, and two Piguet wristwatches.
The EFCC says Mompha laundered funds “obtained through unlawful activities” and retained crime proceeds.
