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Nairaland Forum / Nairaland / General / Politics / Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion (38665 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 InvertedHammer: 6:53am On Oct 29, 2019 |
/ I have never seen the good side of flaunting. It has caused a lot of problems for many people. Professional criminals and launderers struggle to hide their stash while morons invite LEA on the social media through unnecessary show off for silly "likes" from strangers. Some organized crime families will kill any member that flaunts because such attention will bring their operation down. Mompha is a certified slowpoke. / 14 Likes 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by LyfeJennings(m): 6:54am On Oct 29, 2019 |
jaxxy: When U go to Eko Pearl, U will understand A night is 300k Obafemi Martins got a condo too Dem no build am for legit people sha The project is basically for thieves rogues politicians and all 13 Likes 2 Shares |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Bragalane: 6:59am On Oct 29, 2019 |
How much positive difference is experienced in states Tinubu had no influence ? The foolishness with which fools comment on NL is indeed alarming, especially all this sentimental political fools. ayukdaboss: 4 Likes 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Bragalane: 7:01am On Oct 29, 2019 |
are you igbo ? Ogaemmy: |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by livinbygrace: 7:05am On Oct 29, 2019 |
realestniggah: When we dey tell you guys online say,na only noise and mouth Nigerians get,una go dey argue.The main fraudsters are chinesse,lebaness,indians,vietnam,russians but they dont make noise like Nigerians. 13 Likes 2 Shares |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by BBBmall25: 7:08am On Oct 29, 2019 |
ayukdaboss:I Appreciate |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by sisisioge: 7:18am On Oct 29, 2019 |
Hushpuppy should better disappear. This is too much! 1 Like 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by BilltheDON(m): 7:19am On Oct 29, 2019 |
His singing already 1 Like 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by generationz(f): 7:20am On Oct 29, 2019 |
MetaPhysical: we need it to make Nigeria like Switzerland. 3 Likes 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by lookingfly: 7:23am On Oct 29, 2019 |
Hushpuppi is next........Yahoo or blood money doesn't pay. 4 Likes 2 Shares |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by ashjay001(m): 7:23am On Oct 29, 2019 |
ZzZzzzzzzzzzzzz: All these results, never do you? Abi, if he dey work confirm, EFCC no suppose remember their side 4 Likes 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by foreshore(m): 7:34am On Oct 29, 2019 |
afroniger: Why the calabash no safe am nah 1 Like |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Nobody: 7:35am On Oct 29, 2019 |
madridguy: Very wrong ....na him personal prayer objects. |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Itzurboi(m): 7:37am On Oct 29, 2019 |
Is EFCC torture that bad, that one will confess other accomplice's name? 3 Likes |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by ayukdaboss(m): 7:43am On Oct 29, 2019 |
Bragalane:Oga park well. Read what you just typed and ask yourself if it makes any sense to you 1 Like |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Coldie(m): 7:49am On Oct 29, 2019 |
Efcc no try o. This kind capture needs a go pro cam so that we over here can have a feel of the experience just as they did in El chapos capture. Omen this year Nigeria dae vex o, everybody who ever got his hands on the cookie jar is shaking. They can come for u at anytime, Buhari and Magu just came at the right time. I like Atiku but I know he won't want to fight corruption much, After Buhari if we are serious with corruption fight I am from the south east but I don't mind sceeding the Presidency slot to someone like Magu to be president 5 Likes |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Hotfella(m): 7:53am On Oct 29, 2019 |
Very funny. GOFRONT: |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Slymonster(m): 8:02am On Oct 29, 2019 |
Being too loud on social media can be a distraction. See as mompha don cast this one. There are alot of flashy rich people in Nigeria that are crooks but dont behave like mompha online 6 Likes |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Chummynoni(m): 8:04am On Oct 29, 2019 |
be mindful of those u do business with, either legal or illegal. this guy is probably richer than mompha nd hush combined but he was on lowkey. i doubt if anyone knows his insta handle here. N:B. i dont support illegalities 5 Likes |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Lonelypacifist6: 8:11am On Oct 29, 2019 |
Introvertedmarc:You can save photos from Pinterest without screenshots 1 Like |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by iammo(m): 8:15am On Oct 29, 2019 |
mompha na one grown idiot baby see how he has used his stupidity to finish this guy... hushpupi must be shiiting his pants right now 2 Likes |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by gwinaB(m): 8:28am On Oct 29, 2019 |
princeade86: I hope USA is not part of the "saner country" 8 Likes 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by tartar9(m): 8:29am On Oct 29, 2019 |
voltron14:Have you forgotten she is a proud PDP/Atiku supporter. 2 Likes 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Revolva(m): 8:29am On Oct 29, 2019 |
Even mompha IG account have been deleted I don't k ow who deleted it @garwarner on Twitter say na Hushpuppi Dem de find next Sha Wahala de o All I know people still de run job de collect small small 3 Likes 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by jaxxy(m): 8:30am On Oct 29, 2019 |
LyfeJennings: Are these rates set in comparison with international ones and standards or just from the top of their heads in other to make back their investment as quick as possible instead of longterm. |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Hedonisco: 8:31am On Oct 29, 2019 |
No be small matter. For these usually faceless Lebanese to be unearthed, then surely, na big international hand dey the matter. Mompha is going down. 3 Likes 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by OhiOfIhima: 8:31am On Oct 29, 2019 |
madridguy: You are still a kid though if you don't know that those fetish things are what they use to hypinotize their victims n make them do whatever they ask them to.. Just like an army robbers with guns n claims their guns are not illegal. 3 Likes 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by voltron14: 8:37am On Oct 29, 2019 |
jaxxy: Its $5 million the average flat. 1 Like |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by LyfeJennings(m): 8:44am On Oct 29, 2019 |
jaxxy: I'm honestly not so versed in real estate but I know most of these estates are over priced. 1 Like |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by mkoabiola: 8:45am On Oct 29, 2019 |
Mompha don de confess lik witch. This must be a ateinf and well connected link of foreign investigators. But if mpha was stil in Dubai.. He will nva be arrested 1 Like |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Nobody: 8:57am On Oct 29, 2019 |
LyfeJennings:You can still be a legit man and live there,upgrade your network and your networth would upgrade naturally |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Vince77(m): 8:58am On Oct 29, 2019 |
Itzurboi: They probably made him a deal. 2 Likes |
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