“Our client is in receipt of your letter of invitation dated 12th May 2023 for an appointment on Thursday, 18th of May, 2023.”
The charges against Mompha include conspiracy to launder money obtained through unlawful activities and laundering of money obtained through illegal activities.
The Economic and Financial Crimes Commission (EFCC) says it arrested a suspected internet fraudster, Precious Ojo, aka ‘Obago’, in Oghara, Delta.
EFCC says it arrested Owoseni Gabriel, who posed as a woman to evade arrest, and 32 other suspected internet fraudsters.
They pleaded not guilty when the charges were read to them.
We also admonish members of the public to embrace and adopt other payment channels for their transactions.
Mr Bawa said that President Muhammadu Buhari had directed that the recovered funds be deployed to critical projects across the country.
He said the EFCC was neither the agency that arrested Mr Ekweremadu and his wife in London nor was it a party in the case abroad.
Mr Maina is charged alongside his firm, Common Input Property and Investment Ltd, on 12 counts of money laundering.
The EFCC, in a counter affidavit filed at the Abuja Division of the Federal High Court prayed the court to dismiss the senator’s application.
