Or what will happen?

Tissaia:
Baki shike yanke wuya

lol gaskia kam

Welcome to the country where a yahoo Boy is threatening to sue a government agency

A living dog is better than a dead lion


This i have seen

trouble dey sleep yanga go wake am o

Hahaha musa Don see enough for gate

Tissaia:
Baki shike yanke wuya

Hakika

Big words only few can relate

Karemarealty288:
If you cook portage for the community dey go chop am finish.......but if community cook for you can you finish it?

Attacking is the best defence

Abdulrasheed Jack Bawa, over to you...

See as them they use Bawa catch cruise

First Yeye Bello, now Mompha

.

I’m interested in knowing what examples it was then . Expatiate

Parashooter:



Bro na lie you talk... I wouldn't want us to drag it but the best line to throw off you talk is...one with God is majority(that one person can cook & community no go chop am finish

My dad is a typical example & I owe it to God

Beautiful. We know Nigeria is a lawless country, but at least the only way to make things better is to test the law.... Or the level of lawlessness of the law.

EFCC is not different from the police, DSS, Army, or any of the useless agencies of the Federal Government.

They are used to abusing the law and ridiculing anyone they deem fit, without repercussion. So I am happy Mompha is testing the law. He has the money to push this case to the Supreme Court, and Insha Allah, the judiciary would solve this useless EFCC problem once and for all.

Same applies to their newfound habit of bursting hotels to indiscriminately arrest people. Hotel owners need to sue their asses up to the Supreme Court to stop this nonsense. Fulani bastards who are nonentities should not be allowed to abuse government power.

One of Eviana's cousin. This 419 too is trying to be sharp on EFCC ....no wonder...I see..this is where Eviana got the strategy from. When the scammers gets bold to the extent of demanding public apology.

Parashooter:



Bro na lie you talk... I wouldn't want us to drag it but the best line to throw off you talk is...one with God is majority(that one person can cook & community no go chop am finish

My dad is a typical example & I owe it to God

Oga, come off it.

They are talking about a community and not some household.

Freelane33:
I’m interested in knowing what examples it was then . Expatiate

Its all about court case where the community ganged against him(contributing money to effect their plans).. This lasted for years but at last,he single handedly won them @ court,court also asked them to apologise

What kinda judgement is this

Charmingrascal:

Because Magu let you off abi
Abdulrasheed Jack Bawa will re-reason your matter soon.


Trouble sleep yanga wan wake am

That one that have been slapped spiritually.

Because he's someone loved one I pray his health be restored but after that he's done with EFFC.

omoadeleye:




Oga, come off it.

They are talking about a community and not some household.

Because I brought it here,you want me to engage me on rubbish??

Oga believe what you want,shikina!

generalwo:
Welcome to the country where a yahoo Boy is threatening to sue a government agency

Nailing Mompha would be quite tricky being that he probably "cleans" dirty money � from alleged money launderers.
He's not your typical yahoo boy, he's more like Marty Byrde of the Ozark series.
EFCC could build up cases in order to outmanoeuvre him though.
A cue from the books of the FBI and IRS could do the trick.

Kreamie:
Balls of steel

Mompha sees himself as the cat with nine lives bah?
Let's see how long it takes for Nigeria's finest to contain his alleged criminality

Mompha’s Accomplice, Hamza Koudeih Bags One Year Jail Term, Forfeits N100m, Car To FG
Justice Tijjani Garba Ringim of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced an internet fraudster, Hamza Koudeih, to one year imprisonment.

Koudeih alongside Kayode Phillips were arraigned by the Economic and Financial Crimes Commission, EFCC, on Thursday, November 28, 2019, before Justice Muslim S. Hassan on a 25-count charge bordering on conspiracy and money laundering.

The defendants, who are high-valued targets in Organized Cyber Syndicate Network, OCSN, were arrested for their alleged involvement in various cyber crimes and money laundering.

One of the counts reads: “That you, Kayode Phillip (a.k.a Voice of the King) and Hamza Koudeih (a.k.a. HK) sometime in May, 2019 within the jurisdiction of this Honourable Court conspired among yourselves to commit an offence to wit: conversion of the aggregate sum of $7, 069, 000 (Seven Million, Sixty-Nine Thousand United States Dollars), £1, 000, 000 (One Million Pounds) and €80,000 (Eighty Thousand Euro), which sum you reasonably ought to have known form part of the proceeds of fraud and you thereby committed an offence contrary to Sections 18 (a), 15 (2)(d) of the Money Laundering Prohibition Act, 2015 and punishable under Section 15(3) of the same Act.”

The defendants, who are accomplices to a notorious internet fraudster, Ismailia Mustapha, alias Mompha, pleaded not guilty to the charge preferred against them by the Commission, thereby leading to their full trial.

On July 18, 2021, Koudeih, who is the second defendant, had sought the leave of the court to travel to his country, Lebanon for psychiatric treatment.

However, the application was refused by the court.

Consequently, in view of the overwhelming evidence against him before the court, Koudeih approached the prosecution for a plea bargain.

The agreement thereof was filed before the court by the prosecution, with an amended charge on Wednesday, September 8, 2021.

At the resumed sitting on Thursday, September 9, 2021, the prosecution counsel, Rotimi Oyedepo, presented the terms of the agreement to the court , pursuant to Section 270 of the Administration of Criminal Justice Act, ACJA, 2015.
According to him, “Koudeih entered a bond with the EFCC to be of good behaviour and never to be involved in any form of economic and financial crimes both within and outside the shores of the country.”

Delivering his judgment, Justice Ringim convicted and sentenced him to one year imprisonment , with an option of fine of N1m.

The Judge ordered the forfeiture of the sum of N100m concealed by Koudeih in Zenith Bank Plc account number 1014845962 of CHK Property Investment Ltd. to the Federal Government.

Justice Ringim also ordered forfeited a Mercedes Benz GLE43 with chasis number HJGED6EBXHA063213; two pieces of iPhone and a HP Desktop computer recovered from Koudeih to the Federal Government.

Media & Publicity

11 September, 2021

Source: https://www.efccnigeria.org/efcc/news/7180-mompha-s-accomplice-hamza-koudeih-bags-one-year-jail-term-forfeits-n100m-car-to-fg

Lagosianswag:


Nailing Mompha would be quite tricky being that he probably "cleans" dirty money � from alleged money launderers.
He's not your typical yahoo boy, he's more like Marty Byrde of the Ozark series.
EFCC could build up cases in order to outmanoeuvre him though.
A cue from the books of the FBI and IRS could do the trick.

.... Bros 9ja tire me....... Make I no lie u... Nothing about this country is working and nothing about it interests me anymore

Tissaia:
Baki shike yanke wuya

manta da Dan dafara.

Magu has rendered EFCC useless with his media trials. If not I don't see why a known thief and fraudster will be issuing threat to the organization.

Sonnobax15:

Imagine the classic rubbish

Armed robber demanding for an apology from a government agency,for what exactly?

Well, this can only happen in a big for nothing country like NIGERIA....

How is he a arm robber because he’s rich mugu

Karemarealty288:
If you cook portage for the community dey go chop am finish.......but if community cook for you can you finish it?

who are the community because EFCC I know are also thieves breaking into peoples home and hotels without due process.

Karemarealty288:
If you cook portage for the community dey go chop am finish.......but if community cook for you can you finish it?

it's porridge not portage.

Hmmmm

Joeyfizzo:
it's porridge not portage.

thanks