Efcc Arrest Mompha’s Lebanese Collaborator With Charm In N1.8b Per Year.

Efcc has arrested a labanese man that collaborate with Mompha with charm worth $1.9

EFCC has arrested a Lebanese, Hamza Koudeih, alleged to be a collaborator of Ismaila Mustapha aka Mompha, who was recently arrested by the commission. .
.

EFCC operatives had a fierce battle arresting him because his apartment was fortified

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. .
.
“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.
.
.
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. .
.



Efcc Arrest Mompha’s Lebanese Collaborator
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). .
.
“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.

See Full news from source
https://nasonaija.xyz/2019/10/29/efcc-arrest-momphas-lebanese-collaborator-with-charm-in-n1-8b-per-year/

Lalasticlala

Following

He don Red for Mompha. This case obviously is beyond his control now that he is confessing and dishing out information about his syndicates.
now international world are watching with keen interest because they also supplied information that led to his arrest infact he might likely be extradite form Nigeria at the end of the day.

This is obviously not a case that can be swept under the carpet and also beyond his godfathers too.

This is a big lesson to the fraudsters calling themselves celebrity big boys showing off ill gotten wealth and molesting young and average Nigerians with wealth they never suffered for.

Imagine a Lebanese guy living at Eko Atlantic towers chai.......... wetin Musa no go see for gate.

The guy is nobody if you trace him back to his country but see how large he is living on our soil.

Mompha Attica prison is waiting for you

Last last plea bargaining then loose everything then move back to slump where you came from.

who be dis one ahead of me nau, when i thought i'm FTC Smthhh..

Congratulations to all freelancers and Nigerian international contractors.
This is good news for you guys as this should repair a bit of Nigeria's image.

I'm urging us all to keep broadcasting all the positive achievements of Nigerian descents just like the USA has been doing since time immemorial. It's all about public relations.

Let all hands be on deck

as much as these fraudsters are all going down, let them not feed us garbage... no apt in Nigeria cost $5M to rent per year......NONE!!!! the best penthouse so far in Eko Atlantic pearl towers was going for $120K (i stand to be corrected).

as for calling the breaking of a door a FIERCE BATTLE.... lol!