EFCC Arraigns Mompha's Associate and Companies for ₦206m Fraud in Lagos
The EFCC has arraigned an associate of Mompha and several companies for an alleged ₦206 million fraud in Lagos. The accused, including companies like 606 Auto Limited and 606 Music Limited, are facing charges of conspiracy, concealment, and money laundering.
The arraignment took place at the Special Offences Court in Ikeja before Justice Rahman Oshodi. The defense pleaded not guilty, and the trial is set to commence on March 24, 2026.
The court granted bail to the defendants upon the filing of necessary documents.
Plus234Feed summary based on reporting from Naijanews. Read the original report below.
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