The offence, according to the EFCC, is a violation of the Advance Fee Fraud Act of 2006 and the EFCC Act of 2004.
Justice Mojisola Dada of an Ikeja Special Offences Court adjourned the case until December 16 for trial.
On June 22, the court issued a bench warrant for Mompha’s arrest following his absence in court.
Mr Mustapha posted on Instagram that EFCC blackmailed and intimidated him.
The bench warrant has been issued following Mr Mustapha’s absence in court for the past two scheduled dates.
“The defendant had on April 11 hired Emirates and flew from Ghana to Dubai. That passport is not the one submitted to this honourable court, my lord.”
Justice Mojisola Dada had on January 18 granted Mompha bail in the sum of N200 million and two sureties.
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.
