Mompha and his company pleaded not guilty to the eight counts, according to a report by QED.ng
Apart from this case, Mompha is also standing trial at the Federal High Court in Lagos alongside his company on an amended 22-count charge bordering on cyber fraud and money laundering to the tune of N32.9 billion.
The case was filed against him by the EFCC.
EFCC re-arrested Mompha on Monday following fresh findings of an alleged fraudulent transfer slip of $92, 412, 75 in his iPhone 8 device.
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