Categories: News

Mompha Sues EFCC Over Unlawful Detention, Demands N5 Million Compensation

Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka Mompha, has filed a fundamental rights enforcement suit before the Lagos High Court to challenge his continued unlawful detention by the Economic and Financial Crimes Commission (EFCC).

KanyiDaily recalls that Mompha was arrested on October 19 at the Nnamdi Azikiwe International Airport, Abuja by the EFCC which accused him of cybercrime and money laundering.

In the suit he filed before the court on Thursday, November 21, 2019, Mompha alleged unlawful detention and a violation of his rights by the EFCC who has detained him beyond the constitutionally-allowed period without being charged to court.

He prayed the court to order the EFCC to either immediately charge him to court or release him if it was not ready to charge him to court.

His lawyer, Mr. Gboyega Oyewole (SAN), said his client, as a Nigerian, was entitled to the protection of his fundamental rights under sections 34, 35 and 36 of the 1999 constitution.

He said the remand order which the EFCC obtained to keep Mompha had since expired and he ought to be released.

In a 20-paragraph supporting affidavit, one Olumuyiwa Ajidagba claimed that “The applicant (Mompha) has been subjected to physical, mental and psychological torture in the underground cell of the EFCC’s detention centre.”

Mompha is claiming damages in the sum of N5million against the EFCC for what he calls, his unlawful detention. The court has yet to fix any date to hear the case.

Tobias Sylvester

Tobias Sylvester is the news editor for Kanyi Daily News and is based in Lagos. Contact Tobias at editor@kanyidaily.com. Got a confidential tip? Submit it here

Recent Posts

Veritas Kapital swings to loss as claims soar

LAGOS, Nigeria — Veritas Kapital Assurance Plc recorded a pre-tax loss of ₦3.64 billion for…

11 hours ago

S&P doubts Nigeria can reach investment grade by 2029

LAGOS, Nigeria — Nigeria’s target of regaining investment-grade credit status by 2029 may be too…

12 hours ago

Banks earn ₦521.79 billion from electronic, card fees

LAGOS, Nigeria — Eight Nigerian Exchange-listed banking groups earned a combined ₦521.79 billion from electronic…

12 hours ago

Analyst urges Conoil to raise 2026 dividend

LAGOS, Nigeria — Conoil Plc shareholders have had a difficult run, and an analysis argues…

13 hours ago

Dangote in talks to make Ghana a cocoa processing hub

ACCRA, Ghana — Aliko Dangote is in talks with the Ghanaian government about making Ghana…

13 hours ago

One-year Treasury Bill draws ₦1.08 trillion in bids

ABUJA, Nigeria — Investors submitted ₦1.08 trillion in bids for the 364-day Nigerian Treasury Bill…

2 days ago