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Laundered N33b: #EFCC arrests #Mompha’s Lebanese collaborator with charm in N1.8b per year Lagos suite
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EFCC has arrested a Lebanese, Hamza Koudeih, alleged to be a collaborator of Ismaila Mustapha aka Mompha, who was recently arrested by the commission. .
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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. .
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“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.
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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. .
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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). .
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“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.


Nigerians React.

Many people don’t understand why mompha and co advertise their wealth on instagram, Twitter, etc...

It is simply a marketing strategy!

Syndicate perceives them as a perfect game player, hence, they get more con contracts.

Mompha must have been very clever, the only problem is that; you never over, until you get caught...

Or join naija politics.

I see hushpuppi going into politics come 2023

Nothing last forever....not even aboki perfume.

leokid866:
And they say there is no money....ps those who are shouting Lagos is trash.....please which apartment in their father land cost billions in rent? They will now come and be shouting we own land in lagos....f*cking fools.

Fake news. I'm not even sure theres a house that sells for $5m in Nigeria

Why should a man KNOWINGLY engage in stealing other people's money and then STUPIDLY show it off more than Dangote who makes more money from his strings of successful businesses? Is it a spell or classic foolery?

What has Mompha gained by all those unnecessary vain lifestyle? May be it is a case of let me enjoy this money now as a free man because I will eventually end in up in jail, losing my freedom and the money.

Well there you go, Mompha. They gat you. It could get worse if FBI requests your extradition.

globemoney:

Fake news. I'm not even sure theres a house that sells for $5m in Nigeria

I'm sorry but it's not fake news.

Eko Atlantic flats.

globemoney:

Fake news. I'm not even sure theres a house that sells for $5m in Nigeria

Stop being ignorant and Google the Pearl Towers.

@ the crazy dude that asked how much Atlantic Ocean cost Nigerians sha

leokid866:
And they say there is no money....ps those who are shouting Lagos is trash.....please which apartment in their father land cost billions in rent? They will now come and be shouting we own land in lagos....f*cking fools.

Don’t be a dunce! Who verified this claim? You should have thought maybe the guy bought the apartment somewhat that figure and not rent!

Why are Nigerians always dumb! There is no foolish man on earth that will pay N1.8B for yearly rent!

MOMPHA THE BEAST AMONG MEN

voltron14:


I'm sorry but it's not fake news.

Eko Atlantic flats.

leokid866:


Stop being ignorant and Google the Pearl Towers.

See them, lazy Nigerian youths easily believe anything.. $5m to rent a flat annually in third world Nigeria? Do you know what is $5m?

globemoney:


See them, lazy Nigerian youths easily believe anything.. $5m to rent a flat annually in third world Nigeria? Do you know what is $5m?

Not rent .

Full purchase.

voltron14:


Not rent .

Full purchase.

Only a fool will purchase a flat with $5m anywhere in Lagos

Hustle oo, make uno dey argue and insult each other on how much dey rent apartment for exclusive places

leokid866:
And they say there is no money....ps those who are shouting Lagos is trash.....please which apartment in their father land cost billions in rent? They will now come and be shouting we own land in lagos....f*cking fools.

Actually the apartment is 18.2million per year



If this Mompha had laid low, come back to Nigeria and joined politics... Yes you imagined it too.

Governor of his state, do his 8-years, become a godfather in that state with absolute immunity from the law complete with Police protection.

He had no foresight.

globemoney:

Only a fool will purchase a flat with $5m anywhere in Lagos

Money miss road fit.

fergieboy:

Actually the apartment is 18.2million per year



If this Mompha had laid low, come back to Nigeria and joined politics... Yes you imagined it too.

Governor of his state, do his 8-years, become a godfather in that state with absolute immunity from the law complete with Police protection.

He had no foresight.

Problem with this current generation of bahd guys....instead of them to Read Script and learn they will be chasing Instagram Fame.....Shame Feds did a Sweep.

globemoney:


See them, lazy Nigerian youths easily believe anything.. $5m to rent a flat annually in third world Nigeria? Do you know what is $5m?

Just keep quite when money is talking....why don't you guys listen....

Unless after paying that sum for rent they would give you;
2 Gwagons
2 ferraris
2 Rolse Royce's
2 Range Rover's
2 Land Rover's
2 Bentley's
2 Lamborghini's
2 Power bikes
2 iPhone 11pro
2 customized Samsung phones
2 plots of land in green area abuja
2 bottles of schnapps(to appease the gods for such expensive foolishness)
And 2 Henessey XO(to tell you thank you for paying such a ridiculous amount)...

If the list above is not met, I don't see any reason in the world that would make anyone try such nonsense... Btw I believe the 1.8b is for the full purchase sha and not rent(but even at that)...

See person head abeg

Guy whatever figure they throw about one can't really believe them cos its all part of the laundering scheme.

If ordinary G boy stays in that house, I can't imagine the kind of houses our politicians live in

donbachi:
Nothing last forever....not even aboki perfume.

So na aboki perfume you dey use?

M

What sane individual pay 1.8 billion naira to rent a house?

Maddness