Recall that a Federal High Court sitting in Lagos recently granted him N100m bail after being arrested and subsequently taken to court over alleged N33billion fraud and money laundering.
The popular Dubai-based Nigerian was arrested on Tuesday, October 22, 2019, by the EFCC, while he was attempting to board a flight from Abuja to Dubai and remanded in the commission’s custody following a court order.
In the commencement of trial Mompha also pleaded not guilty to a 14-count charge bordering on fraud offenses.
He was subsequently granted N100million bail which he has successfully fulfilled.
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