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Nairaland Forum / Entertainment / Celebrities / Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic (84267 Views)
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Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by CodeTemplar: 3:42pm On Oct 29, 2019 |
I suspect the N1.8b rent part is a laundering network on it's own. Imagine a third yahoo guys who specializes in posing as a landlord and all mompha and co have to do is to rent the outrageous apartment with him, when they get busted and start recovering the loot from them, the third yahoo guy or inflated property landlord. can serve a safe money heaven for them. 3 Likes |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by DexterousOne(m): 3:43pm On Oct 29, 2019 |
lilwetdick: That is the part that pisses me off I'll rather buy $1m property in Dubai or Sandton Or in the USA Than buy same in Nigeria 2 Likes |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by DexterousOne(m): 3:43pm On Oct 29, 2019 |
CodeTemplar: You smart 1 Like |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by HypePlusIQ(m): 3:44pm On Oct 29, 2019 |
globemoney: Well I won't blame you.. I blame your exposure. Eko Atlantic is freaking expensive and the news is actually legit. Please learn more. Please. Read more. For the sake of your children 1 Like 1 Share |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by donbachi(m): 3:44pm On Oct 29, 2019 |
Isoduwa:ok sir |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by Bighead9: 3:46pm On Oct 29, 2019 |
globemoney: But if to say na your Igbo Brother use that same money to rent the same the same Apartment, you for believe am abi? 2 Likes 1 Share
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Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by Vacora(m): 3:46pm On Oct 29, 2019 |
Oblongata: Real ‘wash and fold’ aka money laundering. You are so right. Forensic accounting will uncover the ‘mules’ and Instagram has been the investigators ‘wet dream’ to nab fraudsters. 2 Likes |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by sholay2011(m): 3:46pm On Oct 29, 2019 |
lilwetdick:You are not serious. God help you. 1 Like |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by HypePlusIQ(m): 3:48pm On Oct 29, 2019 |
Princerichi0: Well technically.. There are 13 districts in Eko Atlantic and The Pearl towers are in the most expensive part. Though Eko Atlantic is still under construction. It is the most expensive place to rent or own an apartment in Lagos state. 1 Like 1 Share |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by voltron14: 3:48pm On Oct 29, 2019 |
nedekid post=83565984[s: This one na small pikin. 3 Likes |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by Isoduwa(m): 3:49pm On Oct 29, 2019 |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by voltron14: 3:49pm On Oct 29, 2019 |
Bighead9: Some of you are simply incorrigible. 4 Likes |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by Isoduwa(m): 3:50pm On Oct 29, 2019 |
voltron14: He fit be your senior Wey Nor get sense 4 Likes |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by Easy5265: 3:50pm On Oct 29, 2019 |
Oblongata: you sabi it was marketing that's what made mompha display his wealth...ie mastery at being an account dealer...the real pple that initiated this fraud are behind the computer screen. phishing is all it is... phishing company emails 3 Likes |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by OgogoroFreak(m): 3:50pm On Oct 29, 2019 |
fergieboy:If he had layed low, he would not have made all the money because, you need to be flashy enough to make more yahoo Boys contact you for account - Their job is to provide account for Yahoo Boys to help them receive money from their Maga then they share the money with the yahoo boy. Mompha is just traveling around and living luxury life distributing accounts and getting TT COPY/Payment slips. Abi you think say person like Mompha go sit down with laptop dey shoot link/virus to hack business emails password then clone the box Come dey throw Lamba to divert payment?? 13 Likes 1 Share |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by Advocate500: 3:51pm On Oct 29, 2019 |
fergieboy:what is meaning of this nonsense u drop here?mompha is nothing but a common criminal whose actions has sent a lot of people to early grave ,he should face half of what his victims are going through, and u the potential fraudster, don't worry ur turn will come ok. |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by voltron14: 3:55pm On Oct 29, 2019 |
emonkey: You believe now? Note this guy was arrested 7 years ago for another fraudulent offence. What became of it is a mystery. 1 Like
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Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by nedekid: 3:56pm On Oct 29, 2019 |
voltron14:If that's all you have to say, you might as well keep silent. 1 Like |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by voltron14: 3:56pm On Oct 29, 2019 |
Isoduwa: 2 Likes |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by StrikeBack(m): 3:56pm On Oct 29, 2019 |
CodeTemplar:Exactly 2 Likes |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by donbachi(m): 3:57pm On Oct 29, 2019 |
Isoduwa:i no well sir |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by UncleJudax(m): 4:00pm On Oct 29, 2019 |
iReddington:You mean hustle like Mompha? No go kill yourself...do legit 2 Likes 1 Share |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by Asapkiller(m): 4:05pm On Oct 29, 2019 |
iReddington: u dey mind them... 2 Likes 1 Share |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by MPESA(m): 4:06pm On Oct 29, 2019 |
voltron14:Letting, leasing or selling of the apartments. |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by Modernist: 4:07pm On Oct 29, 2019 |
Houses are being sold in ikoyi for 1B ngn 1 Like |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by fashrola(m): 4:08pm On Oct 29, 2019 |
SouthSouth1914: Even Dangote no go even think am..... 2 Likes |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by Guestlander: 4:13pm On Oct 29, 2019 |
globemoney: Only a completely deranged person would do that. 1 Like |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by voltron14: 4:16pm On Oct 29, 2019 |
MPESA: Purchase. 1 Like 1 Share |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by Powersurge: 4:18pm On Oct 29, 2019 |
globemoney: omo you be learner oo. i can 65 ignorant people liked your ignorant post. 1 Like 1 Share |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by mukky4(m): 4:18pm On Oct 29, 2019 |
wasted life 1 Like 1 Share |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by Nobody: 4:25pm On Oct 29, 2019 |
Omor na mompha matter come reach this level.. When money gets to ur head and u feel ur untouchable I just pity those kids and his wife because it's finally over mehhn... hmmm 2 Likes 1 Share |
Re: Mompha: Hamza Koudeih Was Arrested In N1.8 Billion Apartment At Eko Atlantic by MPESA(m): 4:26pm On Oct 29, 2019 |
voltron14: Purchase I will believe it but paying $5m per annum is unbelievable and unrealistic here in Nigeria EXCEPT if another mode of siphoning Money for politicians etc. P.s Thanks for clarity. 2 Likes 1 Share |
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