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Nairaland Forum / Nairaland / General / Politics / Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion (38668 Views)
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Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Nobody: 10:20am On Oct 29, 2019 |
LyfeJennings:I like the fact you agreed that legit government contractors can afford it but not now,besides paying N30 million rent in ikoyi is still unwise except it's the company paying that. When people say online that only illegal money can do this and that it sends a message to kids here that,you have to go into crime to live in certain areas. LEGIT still reamains the best,if it's Camry your hustle can afford drive it with pride cus you earned it,if you are favoured to cruise the s-class drive it with pride cus you earned it. Besides banks give 10-14% for your T-bills,which brings the $1.8m to $250k yearly,you still have to live a simple lifestyle for that to last through out your lifetime especially when you prioritize good food,good education for the kids,travel and experiences over luxury. Cheers man. 2 Likes |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by xjiggy: 10:26am On Oct 29, 2019 |
Mopha aka takashi 69. On a serious note, it because of these frauds most of us suffer shame daily. I'll be riding my Corolla in peace and these rude thieves will be oppressing us with stolen wealth and paid police. Them stupid Nigerians girls will be insulting hard working brothers for "so called" destiny changers in exchange for their soul. Like it or not, some of their destinies was used in preparation of those juju. 2 Likes 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Pataricatering(f): 10:35am On Oct 29, 2019 |
They paraded him with the jazz and ur still asking if it’s real ? Lol - dem for catch am if e real ? ZzZzzzzzzzzzzzz: 1 Like |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by ogbuefi677(m): 10:35am On Oct 29, 2019 |
Tallhero:You keep confirming what the LyfeJennings guy is saying when keep talking of govt contractors etc cos we know how govt contracts go in Naija=overinflated,programmed to fail from day one and sometimes done only for the money not for value addition. Truth is most of the big businessmen in Nigeria are criminals who would've been executed publicly in a place like China. We all remember when everybody else was banned from importing cement giving Dangote d monopoly. Same way Ifeanyi Uba accused Dangote of being partly responsible for dollars scarcity cos Buhari's govt was giving him dollar at 180 naira to build a cement factory in Angola abi Ethiopia while other businessmen were buying at around 400naira in the open market. I doubt if any businessman like Coscharis,Eleganza,Globe motors etc who rely on the daily trickle of income will tie down such huge capital on such a property no matter how rich he is. 2 Likes |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Pataricatering(f): 10:37am On Oct 29, 2019 |
Yahoo boy sighted ! ayukdaboss: 1 Like 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by gotnel: 10:39am On Oct 29, 2019 |
realestniggah:Oyinbo's knows juju pass you Africans. It's not a joke that you see that many big businesses thriving and booming in our country are own by whit8. Be it Indians, Lebanese, Arabs, Asian, Europeans and Americans. They all have these things in their rooms/office corners. Do you see them in the church or mosque? They are more illuminated than you think 1 Like |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by UrVillagePpl: 10:42am On Oct 29, 2019 |
ayukdaboss:rig u mean |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Didi2d(m): 10:48am On Oct 29, 2019 |
But this mompha of a person sef, so all those wealth he flashes on social media are proceeds of fraud and illegal buzz? Ook o |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by LordReed(m): 10:50am On Oct 29, 2019 |
afroniger: Bwahahahahaha! No help from his charms and talismans. |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Stanchem029: 10:55am On Oct 29, 2019 |
princeade86: You can sue EFCC on behalf of the Lebanese family, 50% of the proceeds will be yours. 1 Like |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by ikennamadu1(m): 11:14am On Oct 29, 2019 |
BBBmall25:You dey wait for the arrest of E-money.. U go old die.. 1 Like |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Daguccizgreat(m): 11:26am On Oct 29, 2019 |
ZzZzzzzzzzzzzzz:Jazz is real but it does not work for everybody out there |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by lookingfly: 11:31am On Oct 29, 2019 |
djdutch:true and if we have the opportunity to hang those looting politicians, am 100 percent in support. |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by BBBmall25: 11:37am On Oct 29, 2019 |
ikennamadu1:Guy Being A Guest To A Crime Fighting Institution Now Mean Arrest? E Get Wetin U And E-money No Want Tell Us Yet |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by themmy07: 12:14pm On Oct 29, 2019 |
FarahAideed:Something must Sha happen for a criminal to be apprehended...if not mompha, anoda thing will happen for him to be caught. 3 Likes |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by rentAcock(m): 12:54pm On Oct 29, 2019 |
djdutch: Wow, this is getting serious. Hopefully this will make others like him to think twice before showing off. |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by fykes(m): 1:18pm On Oct 29, 2019 |
princeade86:And u have no right to "broke " English like this� 1 Like 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by nolongtin(m): 1:20pm On Oct 29, 2019 |
I don't know about others but Femi Otedola Don dey hustle since the 90s. The guy Don pay hin dues. He's been a multi millionaire since mid 90s djdutch: |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Seyeblessed: 1:39pm On Oct 29, 2019 |
MetaPhysical: Fully supported |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by ayukdaboss(m): 1:54pm On Oct 29, 2019 |
Pataricatering:Nope, I'm just stating things how they are |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by CONFAMA: 2:18pm On Oct 29, 2019 |
Duru009: So did invictus obi 4 Likes 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by voltron14: 3:20pm On Oct 29, 2019 |
Duru009: Na today?
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Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by voltron14: 3:23pm On Oct 29, 2019 |
xjiggy: Na so I meet one girl those days o. I dey work for better company wey even carry me come from UK come. I dey stay my 2 bedroom flat for lekki but I never buy car yet. When she see say I no get car she tell me say she no fit . Anytime I remember, I go just dey laugh. |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Duru009(m): 4:07pm On Oct 29, 2019 |
opebiboy: Fake E-money defrauded you not The Real E-money. My elder ones worked with him many years ago at Tin can in Apapa.... My consin currently works with them at his new Tomatoes paste company. Do you know how many millions those guys makes with their new "Five Star Tomatoes" daily.... Keep hating bro ! 1 Like |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Oova(m): 4:28pm On Oct 29, 2019 |
EFCC..... how we go continue share im money now |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Chummynoni(m): 8:36pm On Oct 29, 2019 |
Duru009:the question is how did he source for money for the business?. remember Mompha was a BDC operator until his arrest?..i doubt if u had ever watched "POWER". relate yur so called E-money with Ghost(james st patrick). u wil kno beta 1 Like |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Duru009(m): 10:13pm On Oct 29, 2019 |
Chummynoni: I have made my point bro ! Do your research....... |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by opebiboy: 5:56am On Oct 30, 2019 |
Duru009:go sleep. Emoney na yahoo boy. Tomatoes my ass. Nobody wey nor know am for ikeja. We used to blast money at do it all club opebi those days. Keep lying to yourself, be like na you be e boy that year wey they help am bomb |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by NGpatriot: 3:46pm On Oct 30, 2019 |
God Bless EFCC God Bless PMB God Bless Nigeria.
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Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by andrewbaba44: 8:54pm On Oct 31, 2019 |
princeade86: But efcc has the right to break the apartment of a nigerian young boy abi? But they dont have the right over this dirty lebaneese because he is a foreigner ? Please educate me |
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