The Gazette learnt that Mr Davies evaded arrest on two separate occasions earlier in August when the police went to his Abuja home in Wuse Zone 2 to effect his arrest.
The judge adjourned the case until January 20 2025 for arraignment.
In the separate charge, EFCC alleged that the defendant obtained $368,698 fraudulently.
EFCC on Wednesday arraigned a 72-year-old virtually impaired man, Murtala Adebayo, for defrauding a man of N19 million.
EFCC said Ms De-Stefani was re-arrested on December 19, 2023, for refusing to vacate the property ordered for release to the company by the court.
On Tuesday, EFCC arraigned a couple, Ruth and Oriyomi Idowu, for alleged money laundering and forgery.
According to EFCC, the alleged offences contravene Sections 278, 326 and 409 of the Criminal Law of Lagos State, 2015.
The offence, according to the EFCC, is a violation of the Advance Fee Fraud Act of 2006 and the EFCC Act of 2004.
The charges against Mompha include conspiracy to launder money obtained through unlawful activities and laundering of money obtained through illegal activities.
