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Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) - Crime (5) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) (59777 Views)

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Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by MrVagina: 11:36am On Nov 04, 2019
[s]
post=83730538:

Lol cheesy.
[/s]
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by JADEK01(m): 11:56am On Nov 04, 2019
contigiency:
No doubt EFCC is really making appreciable improvement under Magu.
i surprise,first time in history....this action will attract more foreign investors
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by planetx: 12:03pm On Nov 04, 2019
The Eko Atlantic penthouse is now $1.3 million not $5 million annually
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by BRATISLAVA: 12:05pm 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
did u consider if is d personal monies of ppl dey scammd 2 diet deaths? Govt doesn't enta ppl personal acct 2 steal. U r mistakin corruption 4 theft. D "change" he stole is personal moni, it is ppl own Moni nt gvt moni
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by BRATISLAVA: 12:12pm On Nov 04, 2019
Mutemenot:


You problem is that you revolve around Christians and Muslims. Go to other countries and see how and what they worship.. I once had an India neighbour who's alter is very scary . He even offers cigarettes and alcohol to it. Even Chinese owns another fearful alter where they offer different fruits and cash as sacrifice...
but d tin in d pic isn't Lebanese voodoo. It luks very ugly n Nigerian on apperance. N India shrine r not scary
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by petitejolie(f): 12:47pm On Nov 04, 2019
Chai.....some lekki girls destinies don suffer for this man hand o
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by neweraomo: 12:59pm On Nov 04, 2019
ajl:


Unlikely for this set of guys because foreign countries security agencies are involved. They may even be extradited.
true talk though
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Palehair: 1:14pm On Nov 04, 2019
Wasn't this guy charged to court 3 or 4 years ago?
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by InvertedHammer: 2:35pm On Nov 04, 2019
EgunMogaji2:


Very true.

Even Nairaland here was part of the downfall of Invictus.

I like this comeuppances die.

One slowpoke actually questioned if I dey America for over 30 years because na ordinary Elebu you dey live grin

Interpol/EFCC won’t be knocking on my doors anytime soon because I do honest work.
/

Nothing beats peace of mind.


/

2 Likes

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Myself2(m): 2:40pm 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.

It shows you the low level of their intelligence. If they can good like this, I bet you they won't be able to successfully prosecute the guy
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by BrainSanitizer: 3:39pm On Nov 04, 2019
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!
I disagree with you.
Crime actually pays...










...in millions of
*$orrows,
*$ham€,



Those who engage in crime should be ready to cry 'cos the day must surely come.

Dear Hamza, enjoy your reward for your deeds.

1 Like 1 Share

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by madjune(m): 3:46pm On Nov 04, 2019
Na Mompha fk this guy's level up with his stupid display of wealth on the net.
I'm sure this guy must have warned him to lie low but trust Afonja man and noise making.
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by gokecont(m): 4:49pm On Nov 04, 2019
Xclusiveme:


I really need this. Is the tracker noticeable when in the car?


No sir, it's never noticeable..
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by antidote06: 6:01pm On Nov 04, 2019
Am very sure dat bathing sponge there is Wat they give gals dat visit them to use n bath after sex, which they use later for diabolical means,I weep a lot for women

1 Like

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by waletoke12345(m): 6:32pm On Nov 04, 2019
says by who
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Darevofpeace(m): 6:25am On Nov 05, 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
Evil is evil,call it whatever name.

For the Politicians with stolen wealth, the time would surely come for them to vomit what they had stolen.
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by meobizy(f): 12:58pm On Jul 04, 2020
So Arabs believe in juju too? Lol. See his head like a cornered rat.

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