Nigeria
“All Lies” – Mompha Breaks Silence On ₦157million Fraud Allegation
It was reported that the Economic and Financial Crimes Commission (EFCC) has named Mompha, in its amended N157.1million fraud charge filed against a popular auto dealer, Sarumi Babafemi, alias 606.
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Mr Babafemi is the chief executive officer of 606 Autos Ltd; 606 Music Ltd and Splash Off Entertainment Ltd.
Babafemi and his firms have been on trial since November 1, 2019, on a five-count charge before Chuka Obiozor of the Federal High Court Lagos, for allegedly laundering N207.1million.
He was also accused of being an agent of fraud suspects named by the US Federal Investigation Bureau (FBI) of which Mompha is one, however he denied the accusation.
Taking to his Instagram page, Mompha said the reports that he has defrauded anybody is false and a deliberate move by some persons to dent his reputation as they are all lies.
In his words;
”why all this lies Please stop tarnishing my image because none of this is true Abeg ooo i no want wahala ooo una won use my name trend abi”
