Hamza Koudeih is a Lebanese, resident in Lagos and steeped in money. From his $1.3million residence in Eko Atlantic Pearl Tower to his high-end automobiles.

Hamza Koudeih oozes money, all of which he made doing nothing in the country but money laundering, Igbere TV reports. According to investigation, he has done this to the tune of a whooping $19million.

The acting Chairman of the EFCC, Ibrahim Magu, described the recent arrests of a social media celebrity, Ismaila Mustapha, popularly known as Mompha for his alleged involvement in internet-related fraud and money laundering and Koudeih, his international collaborator, as a landmark achievement of the Commission in the recent time.

https://twitter.com/officialEFCC/status/1191095599749369856?s=19

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.

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.

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

Oh Boy!

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

ONLY JESUS CAN SAVE.

CHUKWUKADIBIA!!

Kingluqman:
Only God can safe.. who is Jesus where God dey.

Dis one don take something high dis morning sha!

Now I blv there's yahoo plus

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.

Hamza Koudeih oozes money, all of which he made doing nothing in the country but money laundering

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!

Hush puppi is next

The walls are closing in

Ok

post=83722815:
Even

Even Kee U There

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

Juju na case for this Nigeria wey we dey note that oo #EfccEvidence

[s]

post=83722800:
Oh Boy!

[/s]

We still don't know what hushpuppi, E-money, chuchill etc. Does for a living o

Chai...they will still release them last last ...no be this zoo

yeyeboi:

Even Kee U There

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!!

Innocent until proven guilty by competent authority.

He was charged to court about 5 years ago. The case was later swept under ground

No doubt EFCC is really making appreciable improvement under Magu.

Bloggers give us something new or stfu

The day I heard that some people pay huge millions of naira in staying in hotel. I mean, living there. I told the person that it's not possible to earn money in a legal way and pay millions of naira to stay in hotel. Something is fishy. The weyrey dey argue with me. May God bless our hustle!

It's the shirt seller again! Check my signature below for more details.

Innocent kill you there

joelag:
Innocent until proven guilty by competent authority.

Mr moooo!!!!


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realestniggah:
Hush puppi is next

The walls are closing in

Should be Tinubu

allthingsgood:


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

no court recognizes juju

The guy that said EFCC is making improvement is a straight clown.. if not for Interpol they won't even have the slightest idea, plus what's the use displaying charms all the time that's highly unprofessional, all they know is make arrests and post it on socail media, I won't be surprised if mompha is already chilling in a room with AC waiting for court ( if they'll even have trail)

Wow
This is massive...
Kudos Efcc

EFCC should just stop all these media clout chasing and do their job

Until they are charged to court, convicted and heavy punishment metted out to them, I refused to be excited

Before you know what is happening, they will send mompha to abroad to hide and everything will gradually die down with time

Spits

Efcc nawa oo.. I thought you guys said it was a 5million dollars apartment then. Why now 1.3million dollars?