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Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) - Crime (4) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) (59790 Views)

Serial Rapist, Hamza Yusuf, Arrested For Defiling Minor In Sokoto / Mompha: Court Remands Kayode Phillip And Hamza Koud In Prison For Internet Fraud / Ibrah, Ghanaian Yahoo Boy Arrested For Money Laundering - Photos (2) (3) (4)

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Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by klax(m): 8:12am On Nov 04, 2019
Slymonster:


What are they auctioning. Except cars. Which is nothing bro. The house there is in rent and nothing more

Ok.
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Ipodisacriminal: 8:30am On Nov 04, 2019
Smithkafors:
Why are they displaying his juju?what for exactly?.Is like arresting a Christan or Muslim and displaying his Bible/Koran.Case like this,he should be paraded with laptops and high end technologies they use for money laundering and not juju and bottle water.


Tru talk EFCC will never display such


Displaying such can harm other yahoo free people


They can’t display his means of perpetrating his frauds so as not to help other yahoo boys grow up

But they can show u juju so people yahoo boys can show it to their herbalist to prepare such for them

So efcc will come back and arrest them useless people
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by MrBONE2(m): 8:37am On Nov 04, 2019
Smithkafors:
Why are they displaying his juju?what for exactly?.Is like arresting a Christan or Muslim and displaying his Bible/Koran.Case like this,he should be paraded with laptops and high end technologies they use for money laundering and not juju and bottle water.

Emmmm seems you don't believe in Juju thengrin

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by MrBONE2(m): 8:39am On Nov 04, 2019
LordAzubuike:
There is nothing like juju.. it doesn't exist. You'll only be more confident in what you do or say because you believe that it works. Nothing more.
grin

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by PapaAdanna: 8:42am On Nov 04, 2019
Smithkafors:
Why are they displaying his juju?what for exactly?.Is like arresting a Christan or Muslim and displaying his Bible/Koran.Case like this,he should be paraded with laptops and high end technologies they use for money laundering and not juju and bottle water.

What is your argument exactly

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Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by iamsonofthunder: 8:46am On Nov 04, 2019
LordAzubuike:
There is nothing like juju.. it doesn't exist. You'll only be more confident in what you do or say because you believe that it works. Nothing more.
in your little mind you know everything, you don't even know the spiritual history of the world you are in.
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by jaxxy(m): 8:51am On Nov 04, 2019
Efcc like making noise and yet are very poor at passing across necessary information and important updates. All u keep hearing are beer palour gossip information with no facts or forensic evidences.
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Born2Breed(f): 8:54am On Nov 04, 2019
Look the criminal eyes...those soap must have been prepared by human blood.

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Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Beat123(f): 8:58am On Nov 04, 2019
Smithkafors:
Why are they displaying his juju?what for exactly?.Is like arresting a Christan or Muslim and displaying his Bible/Koran.Case like this,he should be paraded with laptops and high end technologies they use for money laundering and not juju and bottle water.
illiterates na. Speaking jargons yet not one single structured evidence for people to see! Atleast amounts and locations and syndicate etc. nothing
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by kiddkash(m): 9:02am On Nov 04, 2019
Smithkafors:
Why are they displaying his juju?what for exactly?.Is like arresting a Christan or Muslim and displaying his Bible/Koran.Case like this,he should be paraded with laptops and high end technologies they use for money laundering and not juju and bottle water.
my mind exactly nigeria is fuckedd up
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Xclusiveme: 9:06am On Nov 04, 2019
gokecont:
Mr moooo!!!!


Install a tracker in your automobile( car, truck, motocycle) at a very cheap price today
Contact us : 08087580478

I really need this. Is the tracker noticeable when in the car?

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Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by ajl: 9:07am On Nov 04, 2019
neweraomo:
Chai...they will still release them last last ...no be this zoo

Unlikely for this set of guys because foreign countries security agencies are involved. They may even be extradited.
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by 400billionman: 9:12am On Nov 04, 2019
rawpadgin:
We still don't know what hushpuppi, E-money, chuchill etc. Does for a living o

Legitimate business keeps rich people very busy.

They hardly have time to snap pictures talkless uploading to impress on the internet.

Those boys are not pure.

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Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by ajl: 9:13am On Nov 04, 2019
bolayei:


It actually is a religion

African traditional religion and juju are two different things. One is a way of life and while juju can be done by anyone including those that do not practice the tradition. Like the bible and quoran, certain knowledge in the traditional religion can be used for evil.

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Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by CaptainMitch: 9:17am On Nov 04, 2019
You get discount for long stay.
Kendumazy:


Yes sir. There are legitimate people who stays in hotel but most don't pay millions of naira annually for hotel rent. They look for affordable and good hotels.
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by kadree(m): 9:20am On Nov 04, 2019
Una sure say no be Ex barcelona star - Xavi be this?
The tin nor dey let person understand again o. Lolz
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by SendAbroad: 9:22am On Nov 04, 2019
Surprisingly this guy could not hypnotize EFCC with all the otumokpo.
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by MATBILL10(m): 9:23am On Nov 04, 2019
Crime doesn't pay. There's nothing like legit hustle. You enjoy your money with peace of mind
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Prince001(m): 9:25am On Nov 04, 2019
Smithkafors:
Why are they displaying his juju?what for exactly?.Is like arresting a Christan or Muslim and displaying his Bible/Koran.Case like this,he should be paraded with laptops and high end technologies they use for money laundering and not juju and bottle water.

U are 100% on point. All d politician fraudsters wey dey use churches and mosques to deceived us why their believes not place beside them when they are caught? Evil woman like Diezani?
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by EgunMogaji2: 9:28am On Nov 04, 2019
InvertedHammer:
/
That's the drawback of organized crime. It takes one slowpoke to implicate everyone. Had it been Russians, they would have "offed" Mompha when he stopped flying below the radar.

Social media "likes" have solved more crimes than Law Enforcement Agencies could envisage. All they have to do is sit back and browse, a weak link will definitely show to lead them to the big fish.
/

Very true.

Even Nairaland here was part of the downfall of Invictus.

I like this comeuppances die.

One slowpoke actually questioned if I dey America for over 30 years because na ordinary Elebu you dey live grin

Interpol/EFCC won’t be knocking on my doors anytime soon because I do honest work.
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by seanjy4konji: 9:43am On Nov 04, 2019
How many times do you want to tell us thous news...

And is it a crime to have juju t home

This is vVry wrong.. Then all this girl's buying jazz bead and rings from jaruma empire needs to be arrested also..

What's wrong with juju
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Healther: 9:52am On Nov 04, 2019
All i see in the image is a Nestle bottle water advert

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Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Nobody: 10:36am On Nov 04, 2019
LordAzubuike:
There is nothing like juju.. it doesn't exist. You'll only be more confident in what you do or say because you believe that it works. Nothing more.
what you think you know is bigger than what you don't know
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by abeggnow: 10:42am On Nov 04, 2019
LordAzubuike:
There is nothing like juju.. it doesn't exist. You'll only be more confident in what you do or say because you believe that it works. Nothing more.
true man true.if juju truly works why Sadam Hussien no do jazz when America dey find am??
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by ngwababe(f): 10:45am On Nov 04, 2019
Tomorrow, dem go tell me say juju no dey work.
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by aalangel(f): 10:52am On Nov 04, 2019
post=83722800:
Oh Boy!

Even with all his sigidi and okpumoto, dem still catch am.

ONLY JESUS CAN SAVE.

CHUKWUKADIBIA!!

Dis one don take something high dis morning sha!

Now you've made laugh out loud this morning....
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by nstr: 10:59am On Nov 04, 2019
If juju is not a religion to some people then what could it be
allthingsgood:


Lol I get ur point.
But stop pretending u are not a Nigeria. That juju there is not a religion
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by mike404(m): 11:00am On Nov 04, 2019
post=83722800:
Oh Boy!

Even with all his sigidi and okpumoto, dem still catch am.

ONLY JESUS CAN SAVE.

CHUKWUKADIBIA!!

Dis one don take something high dis morning sha!
JESUS CANNOT SAVE YOU MR ZONE B, ONLY THE ALMIGHTY CREATOR OF HEAVEN AND EARTH CAN DO THAT
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by BotherMleeper(m): 11:18am On Nov 04, 2019
Smithkafors:
Why are they displaying his juju?what for exactly?.Is like arresting a Christan or Muslim and displaying his Bible/Koran.Case like this,he should be paraded with laptops and high end technologies they use for money laundering and not juju and bottle water.

That's Lebanese food....
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Priest111(m): 11:24am On Nov 04, 2019
undecided[color=#990000][/color][s][/s] Nigeria & her backward kind of dishing out justice.
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Juventus4life: 11:33am On Nov 04, 2019
Eventspro23:
Abeg we Don hear. What these guy stole is just a mere change compare to what the agbada cronies in Abuja pocket here and there. Pls until u unravel top politicians starting from burdilon to the east, to abk then that will be a landmark achievement fr the commission but for now, haven't seen the seriousness in ur dealing
Your talk didn't make sense at all.
The agbada people stole from national cake but this people stole from ordinary people like you and I ruined down small enterprenuers and companies.
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by MANNABBQGRILLS: 11:33am On Nov 04, 2019
aalangel:


Now you've made laugh out loud this morning....
Lol cheesy.

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