Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,152,620 members, 7,816,551 topics. Date: Friday, 03 May 2024 at 01:01 PM |
Nairaland Forum / Nairaland / General / Politics / Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion (38304 Views)
Kaduna Massacre: Villagers Sue FG, Demand ₦33 Billion Compensation / Hamza Al-Mustapha To Be Named Next NSCDC Boss - Guardian / EFCC Arrests 30-Year-Old For Defrauding Emir Of ₦33 Million (2) (3) (4)
(1) (2) (3) (4) (5) (Reply) (Go Down)
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Itzurboi(m): 9:01am On Oct 29, 2019 |
Vince77:Okay, thanks.... 1 Like |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Nobody: 9:08am On Oct 29, 2019 |
rentAcock:He has taken down his Instagram. It will be used as evidence against him. 1 Like |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Duru009(m): 9:11am On Oct 29, 2019 |
BBBmall25: E-money is a legit business man. He has a shipping company, a clearing and forwarding firm with the Nigerian customs that makes millions daily... 1 Like |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by AerialMapper: 9:14am On Oct 29, 2019 |
EFCC doing what they know how to do best - Make noise everyday on the pages of newspapers You caught Mompha so what? File your charges and take him to court!! 2 Likes 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by LyfeJennings(m): 9:15am On Oct 29, 2019 |
Tallhero: Mr upgrade, keep upgrading o..... Bruh, only few bank/ white collar executives can afford to pay such a huge amount of money as rent. And it won't be from their pocket. Na companies go pay am. A salary earner can't try it Very few business men would also be able to pay such huge rent maybe as a result of their lifestyle, not minding the consequences if economic crisis occurs in future but 90% won't even try it U see the remaining 10%, 8% would rather take that money to relocate their family to a developed country where they would get better value for that money. 2% that don't mind to afford it are the thieves and rogues we are talking about Chief, U are yet to make good money. When U do, U won't talk this way In the meantime, keep upgrading Ur network.... Loool 6 Likes |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Systrom(m): 9:16am On Oct 29, 2019 |
jaxxy:EFCC exaggerates most of these figures Buying an apartment in Pearl Towers, Eko Atlantic City costs between $1.5M - $2M depending on the number of rooms So it is impossible for an apartment to be rented at $5M for a year. Rent in Pear Towers is about $100k per year 6 Likes 2 Shares |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by LyfeJennings(m): 9:20am On Oct 29, 2019 |
Systrom: It's not exaggerated Some got their apartments at 5billion naira depending on the size and floor The prices might be according to your bargain power A plot of Land in Banana Island presently might not be the same some 2 years ago. Timing also matters These figures are exactly what it is I hope U know say inside this same Lagos, That 100naira bottle of coke is sold 3,000 somewhere and people dey buy am No be outside Lagos o Inside this same Lagos State. 8 Likes |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by madridguy(m): 9:20am On Oct 29, 2019 |
So old man, the fetish items are what the EFCC will tender in court room before judge? Gun is illegal for any unathorized persons/people in Nigeria but fetish item is not. OhiOfIhima: |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Nobody: 9:21am On Oct 29, 2019 |
lookingfly:Our fantastically corrupt politicians loot 10 times what Mompha and Hushpuppi have combined. 2 Likes |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by LyfeJennings(m): 9:26am On Oct 29, 2019 |
djdutch: Not likely.... Maybe a governor Like Ambode for instance, what he stole from Lagos state is worth way over 50Billion From Visionscape to BRT Buses to the Loan he tied to Access Bank with his cronies like Aig and Wigwe. U know and so many others But not a Senator or some director of ministry. If U loot 5 billion from any ministry in modern day Nigeria, dem go know. My opinion tho 2 Likes |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Nobody: 9:27am On Oct 29, 2019 |
LyfeJennings:So you believe it cost 5million dollars to rent an apartment in Eko pearl,only if you took your time to check how much it cost to own an apartment there. A 3 bedroom apartment cost around $1.5m and a service charge of $15k annually,so are you saying there are no legit contractors and business men that can afford this. Please make use of the internet more often so you don't make baseless arguments. Have a wonderful day
|
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by FarahAideed: 9:27am On Oct 29, 2019 |
ruggedtimi: True |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by AdolfHittler: 9:28am On Oct 29, 2019 |
madridguy:they use it to hypnotize their victims |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Nobody: 9:28am On Oct 29, 2019 |
Coldie:Since 1960 $582 billions dollars has been looted by Nigeria's fantastically corrupt politicians. How many have EFCC gone after? They only have power with yahoo boys. 2 Likes |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by jaxxy(m): 9:29am On Oct 29, 2019 |
Systrom: Hmmm I hope so. So a nite is about N100k based on ur estimates of $100k per year? Sm1 else said 300k We are yet to see the tourism potential/attraction of this place to warrant an of these prices. The model they apply in bring the right people to this place wud be key to its success and not just turning it to sm shady haven or luxury flat for corrupt the thieves. Dubai as is where attracts all types of people within certain strata to enjoy its amazements. This is practical and profitable. |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by AdolfHittler: 9:32am On Oct 29, 2019 |
ayukdaboss:anyuka da boss |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Nobody: 9:33am On Oct 29, 2019 |
Duru009:Where did he get the capital to start a shipping company. It is only in Nigeria you will see people overnight start an oil company(Otedola),airline(Air Peace (Onyeama),shipping( company(E-money). You need billions of naira to get into this businesses-where did they get the source capital? 6 Likes 3 Shares |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Systrom(m): 9:35am On Oct 29, 2019 |
jaxxy:A night is between N100k-N300k depending on the suite/apartment 1 Like |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by LyfeJennings(m): 9:35am On Oct 29, 2019 |
Tallhero: I'm talking outright sale And even at rental, Not too many people with legal money can stay there or would stay there. Are u not the young man who is upgrading his circle Keep upgrading U are yet to make money like I said earlier When U do, U will reason right Na audio reasoning be Ur present state of thinking When U work hard and make 2m USD Go and rent EKO PEARL Like say no be this same money we dey work for. Do U even have 2million naira to Ur name I mean hardwork of Ur own and not yahoo If U are a yahoo boy and U talk this way, I can totally understand but for a normal individual Shey ori e ti gbale ? 3 Likes 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Coldie(m): 9:37am On Oct 29, 2019 |
djdutch:U fit help us produce the names of those people through the Efcc whistle blower policy now |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Nobody: 9:40am On Oct 29, 2019 |
LyfeJennings:Listen,Eko Atlantic as a whole isn't for everyone,but saying that no legit person can live there is where I have a problem,I am into merchandise and I have seen procurement deals go through,and I know the amount of money released for this deals even though most of them are government contracts,but the company's executing this deals have ceos and shareholders. Are these set of individuals not considered legit business men? Put into consideration that these people don't own one business,they have different sources of income.please there is money in Nigeria if you are in the right circle. 3 Likes |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Nobody: 9:43am On Oct 29, 2019 |
Coldie:All former Presidents,Governors,Military Administrators,Senators,Ministers,House of Representative,Commissioners and Local Government Chairman. They are all above the law in the corruption capital of the world. |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Duru009(m): 9:43am On Oct 29, 2019 |
djdutch: Google ......wiki |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Nobody: 9:44am On Oct 29, 2019 |
Duru009:Only connection is government contracts and political connection. |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Hedonisco: 9:46am On Oct 29, 2019 |
LyfeJennings: The so-called $5m figure being quoted here is the cost of the apartment (outright purchase), NOT cost of annual rent. Besides, this dude was staying at the topmost floor, which is always more expensive. I'm sure other lower floor apartments would cost less. |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by opebiboy: 9:51am On Oct 29, 2019 |
Shut up your mouth you idiat. Emoney is a fraudster. His over 15years of defrauding people cant be covered with any investment. He will have his day in court soon. Emoney wey chop my money that year. Nemesis must befall am Duru009: 1 Like |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by sinceraconcept(m): 10:00am On Oct 29, 2019 |
The more you look, the less you see. Mompha,Hushpuppi,E-money,etc are confirm yahoo+ guys. Only God knows the number of meats that were pounded with soap in some of those calabashes,if you know you know. You can't pull big money in yahoo without using jazz that requires human flesh,they combine ritual with yahoo, the ritual is to hypnotize clients and for good luck. And you wonder why they're richer than pure ritualists? Because they mix rituals with yahoo |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by sinceraconcept(m): 10:02am On Oct 29, 2019 |
opebiboy:Sorry he duped you bro, you must lose trust in human beings around that time. People like that use juju to dupe their victims successfully 1 Like |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Nobody: 10:03am On Oct 29, 2019 |
sinceraconcept: |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by LyfeJennings(m): 10:07am On Oct 29, 2019 |
Tallhero: Now lemme break it down for U. I'd school U in my small brain Eko Atlantic in its present state IS NOT FOR ANYBODY LEGIT. Well expatriates who earn in dollars can or might afford to stay there but based on first hand information, those expatriates would rather take that money back to their own country. Presently the CBN States U can't send more than 10,000USD for any individual but banks have a way they do it and help these expats launder their money tho...... Take Note 2. Eko Atlantic is a 40 year project so whatever U see there is nothing compared to what is coming. 3. The CEOs and shareholders U see in your procurement deal wouldn't dare live in Eko pearl cos it's outright madness to spend Ur whole profit for a year in a year. No one does that... Even Chagoury wey get Eko Pearl stays in Banana Island... 4. I don't know how old U are but Use Lekki Phase 1, VGC as a real life model for EKo Atlantic. Not that the legit people won't stay there but not now, it would take a while, give it some 10 years. Everything go don regulate, it won't be as over priced as it is presently. U get the deal.... 1.8m USD is what some companies make as profit and no right thinking hard working individual would want to use that as house rent..... 5. The hardworking rich guys would rather rent some 30m naira duplex in Ikoyi. Lay low till when the odds are in his favour. Reinvest the 1.8m USD, mutual funds, eurobond, fixed deposit. If U know what 1.8m USD will give U in profit.... I swearugad, U don't have to work again for the rest of your life.... Just be taking the profit and doing anything U like...... So U see why NO HARDWORKING LEGIT GUY WOULD CONSIDER EKO ATLANTIC OR EKO PEARL AT THE MOMENT.... APART FROM IT BEING A SENSELESS DECISION, IT'S FINANCIALLY UNWISE..... BUT IF U A GOVERNMENT OFFICIAL, LIKES OF RMO, HMO, IDRIS, EVEN TAYO AYINDE CHIEF OF STAFF (DEM NO BORN HIM MAMA WELL TO BUY OR RENT A PLACE LIKE THAT) . SOME BANK MDs self can't afford it. Are they mad? How much is their salary? Abi na profit sharing? A wale tinubu can afford tho..... Guy, forget what U read o... Wetin dey ground pass am wetin U see 8 Likes 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Nobody: 10:13am On Oct 29, 2019 |
GOFRONT:Christianity don't bring wealth neither does prayers bring riches. Satan rules this world, don't forget that. 2 Likes |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Nobody: 10:17am On Oct 29, 2019 |
djdutch:my guy, forget story. So many who want to die in poverty because they think they can enter heaven by that, might end up in hell. Don't forget poverty and hunger can push a man..... If you know, you know. |
More Photos And Video From The Apc Presidential Campaign Rally In Lagos / Patricia Naomi Akwashiki, New Minister For Information Appointed. / Xenophobia: South Africa President, Cyril Ramaphosa Reacts To Xenophobic Attack
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 78 |