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Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) (59765 Views)

Serial Rapist, Hamza Yusuf, Arrested For Defiling Minor In Sokoto / Mompha: Court Remands Kayode Phillip And Hamza Koud In Prison For Internet Fraud / Ibrah, Ghanaian Yahoo Boy Arrested For Money Laundering - Photos (2) (3) (4)

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Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by revenge001: 7:03am On Nov 04, 2019
post=83722860:
Back to you and the people that owns you.
Uncultured slow tin.


Pikin wey dem teach manners for house,
wey no gree take am,
na for Nairaland we go teach am!

Oya take am attention seeking tin........

GBAS-GBOS!!

shut de Bleep up, dry meat hawker sad angry

2 Likes

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by LOGOBELT: 7:04am On Nov 04, 2019
So himself get JUJU and even dey drinkwater


Meanwhile, is your Laptop faulty? Let's fix it for you. Do you need Laptop Chargers/Adapter or Cables? We sell. Check my signature for contact
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Ohibenemma(m): 7:04am On Nov 04, 2019
One thing the EFCC mustn't do in this case is play to the gallery. I think investigations can be thoroughly carried out without such unnecessary broadcasts. Why not spare us the details until investigations are complete and convictions secured?

9 Likes 1 Share

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by SenecaTheYonger: 7:05am On Nov 04, 2019
ednut1:
He was charged to court about 5 years ago. The case was later swept under ground
Seven years ago
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by lati616: 7:05am On Nov 04, 2019
Nigerian laws now recognise juju grin grin
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Tsolutionifede(m): 7:06am On Nov 04, 2019
LordAzubuike:
There is nothing like juju.. it doesn't exist. You'll only be more confident in what you do or say because you believe that it works. Nothing more.
OK, don't worry, u go hear am soon
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by carboblanko(m): 7:06am On Nov 04, 2019
Smithkafors:
Why are they displaying his juju?what for exactly?.Is like arresting a Christan or Muslim and displaying his Bible/Koran.Case like this,he should be paraded with laptops and high end technologies they use for money laundering and not juju and bottle water.
grin grin
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by bolayei: 7:08am On Nov 04, 2019
allthingsgood:


Lol I get ur point.
But stop pretending u are not a Nigeria. That juju there is not a religion

It actually is a religion

2 Likes

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by stanley000: 7:09am On Nov 04, 2019
post=83722800:
Oh Boy!

Even with all his sigidi and okpumoto, dem still catch am.

ONLY JESUS CAN SAVE.

CHUKWUKADIBIA!!
lol guy u remember sigidi from primary school story book abi hahaha
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by InvertedHammer: 7:09am On Nov 04, 2019
/
That's the drawback of organized crime. It takes one slowpoke to implicate everyone. Had it been Russians, they would have "offed" Mompha when he stopped flying below the radar.

Social media "likes" have solved more crimes than Law Enforcement Agencies could envisage. All they have to do is sit back and browse, a weak link will definitely show to lead them to the big fish.
/

12 Likes 1 Share

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by airbrush: 7:09am On Nov 04, 2019
Smithkafors:
Why are they displaying his juju?what for exactly?.Is like arresting a Christan or Muslim and displaying his Bible/Koran.Case like this,he should be paraded with laptops and high end technologies they use for money laundering and not juju and bottle water.


wait do them accept juju as evidence in Nigerian court these days!!!!!!!!!!!

4 Likes

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by feedapet: 7:10am On Nov 04, 2019
LordAzubuike:
There is nothing like juju.. it doesn't exist. You'll only be more confident in what you do or say because you believe that it works. Nothing more.

You are a smart Nigerian , just 14 of us are remaining.
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by imam07: 7:10am On Nov 04, 2019
LordAzubuike:
There is nothing like juju.. it doesn't exist. You'll only be more confident in what you do or say because you believe that it works. Nothing more.
U still dey inside ur mama stomach. U are unborn dats y u talked like baby.

1 Like

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by deavicky(m): 7:11am On Nov 04, 2019
Smithkafors:
Why are they displaying his juju?what for exactly?.Is like arresting a Christan or Muslim and displaying his Bible/Koran.Case like this,he should be paraded with laptops and high end technologies they use for money laundering and not juju and bottle water.
no need to display koran and bible because they arenotscary and strange.
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by CyberEBOLA(m): 7:11am On Nov 04, 2019
ok
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Mokason28: 7:11am On Nov 04, 2019
Eventspro23:
Abeg we Don hear. What these guy stole is just a mere change compare to what the agbada cronies in Abuja pocket here and there. Pls until u unravel top politicians starting from burdilon to the east, to abk then that will be a landmark achievement fr the commission but for now, haven't seen the seriousness in ur dealing
Wise words my G.. EFCC under buhari is just a tooth less bull dog and Zombies will be celebrating mediocrity SMH

7 Likes

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Neddstark: 7:12am On Nov 04, 2019
E-money, Hushpuppi, B-Naira, Investor BJ, Shina Peller, and many many more still yet to be caught.

4 Likes

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Gadaluck(m): 7:12am On Nov 04, 2019
Eventspro23:
Abeg we Don hear. What these guy stole is just a mere change compare to what the agbada cronies in Abuja pocket here and there. Pls until u unravel top politicians starting from burdilon to the east, to abk then that will be a landmark achievement fr the commission but for now, haven't seen the seriousness in ur dealing

Not just the top, all God damned politicians in Nigeria. They're all shameless.

1 Like

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Nobody: 7:13am On Nov 04, 2019
LordAzubuike:
There is nothing like juju.. it doesn't exist. You'll only be more confident in what you do or say because you believe that it works. Nothing more.
Its like you saying there's nothing like evil spirit. Make any Yahoo boy cash you na. You go sweep ground reach Abuja after dem done use, dump and push you commot their vehicle on high speed.

1 Like

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by LyfeJennings(m): 7:14am On Nov 04, 2019
LordAzubuike:
There is nothing like juju.. it doesn't exist. You'll only be more confident in what you do or say because you believe that it works. Nothing more.

Hmmmmmm
Hmmmmmm
Black science dey even Ur Holy books acknowledge the existence of such knowledge

1 Like

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by MrVegina(m): 7:14am On Nov 04, 2019
[s]
post=83722860:
Back to you and your people
[/s]
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by MrVegina(m): 7:15am On Nov 04, 2019
[s]
post=83722800:
Oh Boy!

Even with all his sigidi and okpumoto, dem still catch am.

ONLY JESUS CAN SAVE.

CHUKWUKADIBIA!!
[/s]
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by MrVegina(m): 7:15am On Nov 04, 2019
[s]
post=83722815:


CRIME DOES NOT PAY.

SAY NO TO CRIME wise youths!

Stop supporting criminals and fraudsters so you can enjoy life with peace of mind.

Peace out!
[/s]
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by MrVegina(m): 7:16am On Nov 04, 2019
[s]
post=83722860:
Back to you and the people that own you.
Uncultured slow tin.


Pikin wey dem teach manners for house,
wey no gree take am,
na for Nairaland we go teach am!

Oya take am attention seeking tin........

GBAS-GBOS!!
[/s]
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by LyfeJennings(m): 7:19am On Nov 04, 2019
Ohibenemma:
One thing the EFCC mustn't do in this case is play to the gallery. I think investigations can be thoroughly carried out without such unnecessary broadcasts. Why not spare us the details until investigations are complete and convictions secured?

If they like, they should broadcast it on CNN or Keep investigation low profile
These guys are VIP criminals and would be treated as such. The funny thing is they might not even go to jail or get very light sentence. Like a year or 2 years which would most likely run concurrently.

1 Like

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by klax(m): 7:20am On Nov 04, 2019
Ok thanks for revealing the face of *Mr Money Oozer* the most important thing is take over eeverything he has and auction it and at the same time to Kuje or Bauchi prison for a long while.

Pls Mr Efcc I don't want to hear one Lebanese country are demanding for his repatriation he ooze the money here and must pay the prize here.

1 Like

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by frowland(m): 7:23am On Nov 04, 2019
allthingsgood:


Lol I get ur point.
But stop pretending u are not a Nigeria. That juju there is not a religion

What is then religion? I bet you have not traveled to Asian countries?

2 Likes 1 Share

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by nedekid: 7:27am On Nov 04, 2019
I hope juju is not the evidence along with wristwatches efcc intends to present as evidence in court shocked

4 Likes

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by frowland(m): 7:28am On Nov 04, 2019
Eventspro23:
Abeg we Don hear. What these guy stole is just a mere change compare to what the agbada cronies in Abuja pocket here and there. Pls until u unravel top politicians starting from burdilon to the east, to abk then that will be a landmark achievement fr the commission but for now, haven't seen the seriousness in ur dealing

Don't mind them. The guy stole alright but not from the national coffers. Well, he dented our image in the process. But the Abuja politicians rob both our common treasuries and as well dent us. But here efcc is making it look like this guy is the reason we don't have 24/7 electricity or the reason Rice cost 25k.

6 Likes

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