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Nairaland Forum / Nairaland / General / Politics / Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion (38669 Views)
Kaduna Massacre: Villagers Sue FG, Demand ₦33 Billion Compensation / Hamza Al-Mustapha To Be Named Next NSCDC Boss - Guardian / EFCC Arrests 30-Year-Old For Defrauding Emir Of ₦33 Million (2) (3) (4)
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Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by afroniger: 5:00am On Oct 29, 2019 |
https://thenationonlineng.net/laundered-n33b-lebanese-arrested-in-n1-8b-lagos-home/ •Accomplice Mompha ‘kept 51 bank accounts’ 8 Likes
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Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by madridguy(m): 5:02am On Oct 29, 2019 |
Further search of his bedroom revealed a fire-proof safe containing different charms and talismans in calabashes. Why EFCC like to dey display their suspect with calabash and black pot sey dose items are illegal too 63 Likes 4 Shares |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by GOFRONT(m): 5:09am On Oct 29, 2019 |
So it is a Black pot and Calabash that brings huge cash.......And some people be jumping from church to church praying to one Imaginary God for an overnight financial miracle?? Me I don port o.....So many Rich men in this country have these blackpots and Calabashes underneath them bed......The Lebanese was just unfortunate....If u know u know 31 Likes 5 Shares |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by RockHard: 5:13am On Oct 29, 2019 |
This kind 'elebo' Lebanese wey dey use jazz like this fit don already naturalize as Nigerian citizen. Na 'yahoo+' guyz dey do those kind things. 83 Likes 6 Shares
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Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by BBBmall25: 5:18am On Oct 29, 2019 |
These Dudes Flashy Live Style Has Cost We Average Legit Hustlers A Lot! My Tamarapretty Can Confirm Lol. On Serious Note, E-money, Huspuppi Should Be Efcc Next V. I. P Guests 46 Likes 3 Shares |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by ZzZzzzzzzzzzzzz: 5:19am On Oct 29, 2019 |
Lebanese on fleek I thought people say jazz isn't real? I am starting to think otherwise. 10 Likes 2 Shares |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by lovere: 5:20am On Oct 29, 2019 |
This country is the more you look... 4 Likes 3 Shares |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by voltron14: 5:22am On Oct 29, 2019 |
Living a life of luxury on crime. Thunder scatter your head there. 7 Likes 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by MetaPhysical: 5:24am On Oct 29, 2019 |
So this guy said these are his prayer objects, they were locked in a fire-proof safe. You dont just rip people off for 33billion naira. These objects, whatever they are, is the tool they command to bring targets and success. Whatever is in these objects Buratai should take interest since we are now in spiritual war with bokoharam. Buratai must use it to bring Shekau into surrender. If its good for raking in 33billion its more than likely good to remote control terrorists to surrender. In fact, Buhari should borrow it to remote control Kanu to return to Nigeria. Otumokpo in a fire-proof safe...mttccccheew, this is the real thing! 55 Likes 4 Shares |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Eportal123: 5:27am On Oct 29, 2019 |
Inside life 4 Likes |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Nobody: 5:27am On Oct 29, 2019 |
Eportal123: Outside life 3 Likes |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by realestniggah: 5:27am On Oct 29, 2019 |
Lebanese sef dey do juju This one took "when in Rome act like Romans" seriously. 33 Likes 3 Shares |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Ibcrown(m): 5:29am On Oct 29, 2019 |
Everybody Issa thief and person wey get caught Issa barawo 6 Likes |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by rentAcock(m): 5:29am On Oct 29, 2019 |
The other day I decided to check out Mompha's Instagram posts and I noticed the guy only travels to certain countries. He lives in Dubai and travels to places like Lebanon, Egypt, Jordan and other middle eastern countries but never to America, Canada or the UK. I thought it was strange that someone who calls himself "citizen of the sky" limits his travel to the middle east with no visits to New York, Las vegas, London, Toronto, Maimi etc. That was when it all made sense to me - he only travels to countries with lax financial laws. Many of those middle eastern countries are very corrupt anyway, with Saudi Arabia taking the cake. The Saudis could care less if you launder or hide money on their shores, so long as you don't defraud their citizens. Mompha and the likes of Hushpuppi know better not to visit the West because they will be arrested immediately. 143 Likes 15 Shares |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Nobody: 5:30am On Oct 29, 2019 |
GOFRONT:What is the point of gaining the world and losing your own soul. These men are always watching their backs and never have peace of mind. 16 Likes 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Introvertedmarc: 5:30am On Oct 29, 2019 |
Mompha's mouth has started leaking... 77 Likes 9 Shares
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Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Nobody: 5:31am On Oct 29, 2019 |
MetaPhysical:Buratai likely has his own. To make the authorities turn a blind eye to his million dollar Dubai properties 60 Likes 4 Shares |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by obonujoker(m): 5:31am On Oct 29, 2019 |
Stupid fools At the end, the devil will always give you up because he's here to steal, to kill and destroy 19 Likes 3 Shares |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by sonofanarchy(m): 5:31am On Oct 29, 2019 |
I don't Gerrit? |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Pavore9: 5:31am On Oct 29, 2019 |
But they did not find Koudeih in any of the rooms until they observed that a part of the ceiling in his bedroom had been artificially sealed. They pushed it open and found Koudeih hiding in the ceiling........ 16 Likes 3 Shares |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Nobody: 5:32am On Oct 29, 2019 |
Lebanese dey form Don Jazzy too I hope they didnt jazz Gen Sani Abacha. 4 Likes 2 Shares |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by realestniggah: 5:33am On Oct 29, 2019 |
ZzZzzzzzzzzzzzz: People will do anything that bring confidence..although it false confidence. 6 Likes 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Eportal123: 5:33am On Oct 29, 2019 |
OrestesDante: Middle life |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by ayukdaboss(m): 5:34am On Oct 29, 2019 |
BBBmall25:There are bad eggs in every country, their flashy lifestyle isn't the reason for your business failures. And the next VIP at EFCC should be Tinubu, if Tinubu can be put in check, a whole state is going to experience a positive difference being loose from his shackles! Unless you're trying to tell me that Hushpuppi's money is not legit while Tinubu's money is? And just so you know, the criminal might contest for the topmost position in the next elections and people will still vote for him! 44 Likes 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Nobody: 5:34am On Oct 29, 2019 |
Most of the Lebanese in Nigeria are crooked... They are not straight forward in their dealings... You will see Dem claiming to be a good Muslim... Dey use Salam mualakum to be deceiving our Muslim brothers in the North... 53 Likes 6 Shares |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by AtikuNetwork: 5:35am On Oct 29, 2019 |
Mompha... 19 Likes 2 Shares
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Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by voltron14: 5:35am On Oct 29, 2019 |
Please let it be the special watery beans in Kirikiri for 2 months. E no even get country. These are the kind of people that donate to Boko Haram. 2 Likes |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Pavore9: 5:36am On Oct 29, 2019 |
madridguy: Na their property nah. |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by Cutehector(m): 5:39am On Oct 29, 2019 |
One day, you must be caught 2 Likes 1 Share |
Re: Mompha: EFCC Arrests Hamza Koudeih Over Suspected Laundering Of 33 Billion by philip0906(m): 5:40am On Oct 29, 2019 |
Mompha is already singing like a canary bird Them don dey rat all of them out...Senseless fraudsters 31 Likes 4 Shares
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