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Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic - Celebrities - Nairaland

Nairaland Forum / Entertainment / Celebrities / Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic (82028 Views)

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Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by BlackBovi: 11:36am On Oct 29, 2019
Read below.

Laundered N33b: #EFCC arrests #Mompha’s Lebanese collaborator with charm in N1.8b per year Lagos suite
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EFCC has arrested a Lebanese, Hamza Koudeih, alleged to be a collaborator of Ismaila Mustapha aka Mompha, who was recently arrested by the commission. .
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Head of the EFCC’s Lagos zonal office, Mr. Mohammed Rabo, said Koudeih was arrested alongside two others whose nationalities are yet to be established following their alleged involvement in internet fraud and money laundering. .
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“Hamza Koudeih was arrested over the weekend at the Eko Atlantic Pearl Tower, Victoria Island, Lagos, where he occupied one of the luxury suites. It cost about $5 million annually as rent to maintain the luxury suite.
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EFCC operatives had a fierce battle arresting him because his apartment was fortified with triple reinforced fire proof door and close circuit television cameras,” said Rabo. .
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According to Rabo, intelligence reports received from local and international law enforcement agencies had revealed that Hamza and Mompha, alongside their collaborators are high valued targets in Organised Cyber Syndicate Network (OCSN). .
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“Investigations have also revealed that Mompha uses a firm known as Ismalob Global Investments Ltd to perpetrate about N14 billion in money laundering, while Hamza also operate two firms namely, THK Services Ltd and CHK properties Ltd to launder about N19billion,”he said. .

He said at the point of arrest of Koudeih, EFCC operatives discovered a fire proof safe stocked with different charms and talisman. Two Luxury cars were also recovered from him. .

Meanwhile, ongoing investigation into Mompha’s alleged criminal activities have revealed that he operates 51 bank accounts in Nigeria as conduit for his money laundering activities while acquiring several assets in Dubai.

Also, more facts have emerged that the five wristwatches recovered from Mompha are worth over N60 million, not N20m. His IG account has now been deactivated.


Nigerians React.






1 Like 2 Shares

Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by Oblongata: 11:45am On Oct 29, 2019
Many people don’t understand why mompha and co advertise their wealth on instagram, Twitter, etc...

It is simply a marketing strategy!

Syndicate perceives them as a perfect game player, hence, they get more con contracts.

Mompha must have been very clever, the only problem is that; you never over, until you get caught...

Or join naija politics.

I see hushpuppi going into politics come 2023

193 Likes 9 Shares

Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by tellwisdom: 11:58am On Oct 29, 2019
Idiot..See your life? Instagram millionaire

25 Likes 3 Shares

Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by donbachi(m): 11:58am On Oct 29, 2019
Nothing last forever....not even aboki perfume.

129 Likes 4 Shares

Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by globemoney: 12:04pm On Oct 29, 2019
leokid866:
And they say there is no money....ps those who are shouting Lagos is trash.....please which apartment in their father land cost billions in rent? They will now come and be shouting we own land in lagos....f*cking fools.
Fake news. I'm not even sure theres a house that sells for $5m in Nigeria

246 Likes 17 Shares

Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by festacman(m): 12:25pm On Oct 29, 2019
Why should a man KNOWINGLY engage in stealing other people's money and then STUPIDLY show it off more than Dangote who makes more money from his strings of successful businesses? Is it a spell or classic foolery?

What has Mompha gained by all those unnecessary vain lifestyle? May be it is a case of let me enjoy this money now as a free man because I will eventually end in up in jail, losing my freedom and the money.

Well there you go, Mompha. They gat you. It could get worse if FBI requests your extradition.

162 Likes 8 Shares

Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by voltron14: 12:29pm On Oct 29, 2019
globemoney:

Fake news. I'm not even sure theres a house that sells for $5m in Nigeria

I'm sorry but it's not fake news.

Eko Atlantic flats.

106 Likes 3 Shares

Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by leokid866: 12:36pm On Oct 29, 2019
globemoney:

Fake news. I'm not even sure theres a house that sells for $5m in Nigeria

Stop being ignorant and Google the Pearl Towers.

130 Likes 8 Shares

Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by tillaman(m): 12:55pm On Oct 29, 2019
grin@ the crazy dude that asked how much Atlantic Ocean cost grin Nigerians sha

71 Likes 5 Shares

Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by SouthSouth1914: 12:59pm On Oct 29, 2019
leokid866:
And they say there is no money....ps those who are shouting Lagos is trash.....please which apartment in their father land cost billions in rent? They will now come and be shouting we own land in lagos....f*cking fools.

Don’t be a dunce! Who verified this claim? You should have thought maybe the guy bought the apartment somewhat that figure and not rent!

Why are Nigerians always dumb! There is no foolish man on earth that will pay N1.8B for yearly rent!

257 Likes 12 Shares

Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by Plead(m): 1:00pm On Oct 29, 2019
shocked


MOMPHA THE BEAST AMONG MEN

2 Likes

Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by globemoney: 1:29pm On Oct 29, 2019
voltron14:


I'm sorry but it's not fake news.

Eko Atlantic flats.
leokid866:


Stop being ignorant and Google the Pearl Towers.
See them, lazy Nigerian youths easily believe anything.. $5m to rent a flat annually in third world Nigeria? Do you know what is $5m?

197 Likes 10 Shares

Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by voltron14: 1:32pm On Oct 29, 2019
globemoney:


See them, lazy Nigerian youths easily believe anything.. $5m to rent a flat annually in third world Nigeria? Do you know what is $5m?

Not rent .

Full purchase.

9 Likes

Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by globemoney: 1:37pm On Oct 29, 2019
voltron14:


Not rent .

Full purchase.
Only a fool will purchase a flat with $5m anywhere in Lagos

104 Likes 4 Shares

Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by iReddington: 1:40pm On Oct 29, 2019
Hustle oo, make uno dey argue and insult each other on how much dey rent apartment for exclusive places grin

275 Likes 17 Shares

Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by fergieboy: 1:45pm On Oct 29, 2019
leokid866:
And they say there is no money....ps those who are shouting Lagos is trash.....please which apartment in their father land cost billions in rent? They will now come and be shouting we own land in lagos....f*cking fools.
Actually the apartment is 18.2million per year



If this Mompha had laid low, come back to Nigeria and joined politics... Yes you imagined it too.

Governor of his state, do his 8-years, become a godfather in that state with absolute immunity from the law complete with Police protection.

He had no foresight.

152 Likes 8 Shares

Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by voltron14: 1:45pm On Oct 29, 2019
globemoney:

Only a fool will purchase a flat with $5m anywhere in Lagos


Money miss road fit.

4 Likes 1 Share

Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by leokid866: 2:18pm On Oct 29, 2019
fergieboy:

Actually the apartment is 18.2million per year



If this Mompha had laid low, come back to Nigeria and joined politics... Yes you imagined it too.

Governor of his state, do his 8-years, become a godfather in that state with absolute immunity from the law complete with Police protection.

He had no foresight.

Problem with this current generation of bahd guys....instead of them to Read Script and learn they will be chasing Instagram Fame.....Shame Feds did a Sweep.

24 Likes 2 Shares

Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by leokid866: 2:29pm On Oct 29, 2019
globemoney:


See them, lazy Nigerian youths easily believe anything.. $5m to rent a flat annually in third world Nigeria? Do you know what is $5m?
Just keep quite when money is talking....why don't you guys listen....

4 Likes

Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by Felixamos(m): 2:57pm On Oct 29, 2019
Unless after paying that sum for rent they would give you;
2 Gwagons
2 ferraris
2 Rolse Royce's
2 Range Rover's
2 Land Rover's
2 Bentley's
2 Lamborghini's
2 Power bikes
2 iPhone 11pro
2 customized Samsung phones
2 plots of land in green area abuja
2 bottles of schnapps(to appease the gods for such expensive foolishness)
And 2 Henessey XO(to tell you thank you for paying such a ridiculous amount)...

If the list above is not met, I don't see any reason in the world that would make anyone try such nonsense... Btw I believe the 1.8b is for the full purchase sha and not rent(but even at that)...

29 Likes 1 Share

Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by CaptainMitch: 2:57pm On Oct 29, 2019
See person head abeg

2 Likes

Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by ForeThinker: 2:57pm On Oct 29, 2019
angry

6 Likes

Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by RenHub: 2:57pm On Oct 29, 2019
Guy whatever figure they throw about one can't really believe them cos its all part of the laundering scheme.

16 Likes 1 Share

Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by Coldie(m): 2:59pm On Oct 29, 2019
If ordinary G boy stays in that house, I can't imagine the kind of houses our politicians live in

2 Likes

Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by Isoduwa(m): 2:59pm On Oct 29, 2019
donbachi:
Nothing last forever....not even aboki perfume.


So na aboki perfume you dey use?

2 Likes

Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by MobilityExpress: 2:59pm On Oct 29, 2019
M
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by realestniggah: 3:00pm On Oct 29, 2019
What sane individual pay 1.8 billion naira to rent a house?

Maddness

17 Likes 1 Share

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