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Nairaland Forum / Nairaland / General / Politics / Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion (38667 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)
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Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by voltron14: 5:41am On Oct 29, 2019 |
5 million dollars for his residence. I just dey vex. |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by MetaPhysical: 5:42am On Oct 29, 2019 |
djdutch: You are a wickedt guy, ah swear! |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Thunderblasts(m): 5:46am On Oct 29, 2019 |
Oh Chim.. Mompha that year... While would they even come back to Nigeria after making such kinda money. These fraudsters hardly invest! 1 billion can make you the next Dangote if you want to be but No they won't want to work it out via business at all. Crime is an evil addiction I guess!!! 13 Likes 2 Shares |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by TOPCRUISE(m): 5:46am On Oct 29, 2019 |
As we have billionaire kidnappers so also there are billionaire yahoo-yahoo. When one of their syndicates get captured the others will scatter like rats 3 Likes 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Patrictemmy(m): 5:47am On Oct 29, 2019 |
And At The End...
Vanity Upon Vanity 4 Likes 2 Shares |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by ruggedtimi(m): 5:50am On Oct 29, 2019 |
if u use those calabashes na so e go end, No need to look up to most of this big ballers because if you check their source na dirty spiritual money. 7 Likes 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by ruggedtimi(m): 5:54am On Oct 29, 2019 |
Ogaemmy:Lol who ur cousin identity help 3 Likes |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by SenecaTheYonger: 5:55am On Oct 29, 2019 |
www.legit.ng/amp/46346-2391.html He was arrested 7 years ago for fraud but must have released himself by paying money. 8 Likes 2 Shares |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by ednut1(m): 6:03am On Oct 29, 2019 |
Juju wey no fit make u vanish. Is that juju 8 Likes 3 Shares |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by BBBmall25: 6:05am On Oct 29, 2019 |
ayukdaboss:Guy, Keep Ur Biafra Infected Brain Away From My Mentions! Tinubu Or No Tinubu, Lagos Is Ahead Of Ur 5 land-dead Lock States! Go And Cue For Ur Kereson O. Live Calabar Niggah In Peace. Unam Ikot! 8 Likes 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by jaxxy(m): 6:06am On Oct 29, 2019 |
This is getting messy now. “Koudeih was arrested at the weekend after a three-hour stand-off at his N1.8 billion luxury apartment in the 33-storey Eko Atlantic Pearl Tower, Victoria Island, Lagos.” How can an apartment cost N1.8bill for heavens sake? We build houses only people who steal public or private funds can live in. I sincerely hope legit folks can afford these Eko Atlantic apartments. 11 Likes 3 Shares |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by MetaPhysical: 6:06am On Oct 29, 2019 |
http://infomediang.com/2019/10/26/ismaila-mustapha-mompha-net-worth/ This is good infomedia on Mompha himself.
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Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by voltron14: 6:13am On Oct 29, 2019 |
jaxxy: It's one of the high rises at the Eko Atlantic if I'm right. Honestly, these guys make nonsense of hardwork. 3 Likes |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by ayukdaboss(m): 6:14am On Oct 29, 2019 |
BBBmall25:Ette! Aba die? Lol I'm not IPOB man, just stating it how it is and quit with the bullshit of Lagos being ahead of any state, Lagos is shit man compared to where it's supposed to be, if you can't accept that truth then it's you who should get your brain checked unfortunately, and just so you know I'm from the core SS and it doesn't even matter! I just told you the truth, now run along 8 Likes 2 Shares |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by NkemChukwudi: 6:17am On Oct 29, 2019 |
ayukdaboss: Flat-head, is Lagos state your papa land? Wetin tiny by steal from una empty poor desolate homeland? Face the topic, yam legged &idiot. 7 Likes |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by ayukdaboss(m): 6:21am On Oct 29, 2019 |
NkemChukwudi:Keep quiet man. Everybody who points out the truth to you is either a Igbo/ipob. Obobi Lagos is shit compared to where it should be and the money it generates, quit fooling around on a public forum and think objectively 6 Likes 3 Shares |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by FarahAideed: 6:22am On Oct 29, 2019 |
Just see how useless Mompha done come cast this man because he must show off on Instagram 8 Likes 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Hoodbilonia: 6:22am On Oct 29, 2019 |
Everyone dey use jazz for yahoo 3 Likes 2 Shares |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by dalass(f): 6:23am On Oct 29, 2019 |
The atrocities all these Lebanese people commit in Nigeria. Most foreigners are leaving, not these Lebanese.. Only because their lawlessness is tolerated in Nigeria. Even our police worship them. Nonsense! 8 Likes 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by FarahAideed: 6:26am On Oct 29, 2019 |
GOFRONT: Momphas need to show off exposed this man ..imagine this man is dey hammer for BEC pass Mompha and nobody even knew him 2 Likes |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by voltron14: 6:28am On Oct 29, 2019 |
FarahAideed: It's like you aren't happy he's been caught. 1 Like |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by millhouse: 6:28am On Oct 29, 2019 |
The heat is on for class A yahoo men ! 3 Likes |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by jaxxy(m): 6:30am On Oct 29, 2019 |
voltron14: Yh bt for me it’s still a motivation just from the wrong sets of people. I know there are legit people making more than this money In Nigeria and abroad. I wana make this kind of money legit. 2 Likes |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by FarahAideed: 6:33am On Oct 29, 2019 |
voltron14: I am Sir ...this dude probably made more money than Mompha but kept low key enjoying it and could have remained that way if not for Mompha who decided to be too loud 6 Likes 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by princeade86(m): 6:33am On Oct 29, 2019 |
efcc has no right to broke down or forced their way into his apartment. they will rather wait or hang around d vicinity till he come out because in a saner country, he will sue them and win them. what of if all his cars he parked, he don't go out with it, and u don't meet him at home. 1 Like 2 Shares |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by joegigs(m): 6:34am On Oct 29, 2019 |
Buratai keep this charm well ooo.it can save Nigeria from all this nonsensical borrowing |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by voltron14: 6:47am On Oct 29, 2019 |
FarahAideed: The point I'm trying to make is why are you unhappy a thief has been apprehended? |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by voltron14: 6:48am On Oct 29, 2019 |
princeade86: You have no idea what a warrant of arrest allows law enforcement do. By the way, why did he pretend not be around when law enforcement showed up? He has money, let him sue. 7 Likes |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Koralords: 6:50am On Oct 29, 2019 |
FarahAideed:I swear I no pity the guy for an adult e behaved like small pikin ,who flashes on Instagram when you know your money is not legit ?thats very stupid 9 Likes |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by FarahAideed: 6:51am On Oct 29, 2019 |
voltron14: I am not unhappy . I am pleased 1 Like |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by LyfeJennings(m): 6:52am On Oct 29, 2019 |
ZzZzzzzzzzzzzzz: It is o No go reason am o |
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