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Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) - Crime (3) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) (59774 Views)

Serial Rapist, Hamza Yusuf, Arrested For Defiling Minor In Sokoto / Mompha: Court Remands Kayode Phillip And Hamza Koud In Prison For Internet Fraud / Ibrah, Ghanaian Yahoo Boy Arrested For Money Laundering - Photos (2) (3) (4)

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Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Immorttal: 7:30am On Nov 04, 2019
deavicky:
no need to display koran and bible because they arenotscary and strange.
they are more scarier,. If you practise everything in your bible nowadays you'll end up in jail
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Kingluqman(m): 7:31am On Nov 04, 2019
post=83722800:
Oh Boy!

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

ONLY JESUS CAN SAVE.

CHUKWUKADIBIA!!
Only God can safe.. who is Jesus where God dey. grin

2 Likes

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Polaino(m): 7:32am On Nov 04, 2019
Efcc just dey display juju wey there own pass ...small time boys go do home work for una
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Nobody: 7:35am On Nov 04, 2019
revenge001:


shut de Bleep up, dry meat hawker sad angry

grin grin grin cheesy grin grin grin grin, una no go kill me with laugh for this nairaland grin
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by UDOKABESTLUV(m): 7:37am On Nov 04, 2019
LordAzubuike:
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.
Can I bless you?
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Richy150(m): 7:37am On Nov 04, 2019
TheEffective:
Innocent kill you there


You should stop all this abusive words
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by blowjohn(m): 7:38am On Nov 04, 2019
feedapet:


You are a smart Nigerian , just 14 of us are remaining.

15 actually.
Joe our friend thinks so too grin

1 Like

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Nobody: 7:41am On Nov 04, 2019
LegendVibes:
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 is it that once EFCC arrests anyone, they place juju in front of the suspect if they are yahoo/internet fraudsters or guns if suspected criminals
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by jahbiz: 7:42am On Nov 04, 2019
LordAzubuike:
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.
really? No say this kind thing for some place abeg and better keep am for faceless online forum like this.
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Hoodbilonia: 7:42am On Nov 04, 2019
God i'm still poor.
1.3m def bec matter
But i juz dey imagine if i dey use ogume .
Men. I go bad. All cars go be g wagon with madly heavily armed security outfits all around me man.
Lebanesse residing in west using ogume for street
Then what abt an afonja street boy
Dah one na rituals plus street
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Baroba(m): 7:44am On Nov 04, 2019
EFCC should equally go after those moving money from Central bank vaults in bullion vans to private residence..

2 Likes

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by GEEBITE: 7:46am On Nov 04, 2019
Only you paid attention to details,the rest are more interested in juju display.This is an example of Nigeria's fundamentals problems.They have shifted goal posts again just like after valuing Diezani's jewellery at $40m dollars they are now looking for valuers again to auction it.
Princerichi0:
Efcc nawa oo.. I thought you guys said it was a 5million dollars apartment then. Why now 1.3million dollars?

4 Likes

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Slymonster(m): 7:47am On Nov 04, 2019
klax:
Ok thanks for revealing the face of *Mr Money Oozer* the most important thing is take over eeverything he has and auction it and at the same time to Kuje or Bauchi prison for a long while.

Pls Mr Efcc I don't want to hear one Lebanese country are demanding for his repatriation he ooze the money here and must pay the prize here.

What are they auctioning. Except cars. Which is nothing bro. The house there is in rent and nothing more
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by chinwike41(m): 7:48am On Nov 04, 2019
LordAzubuike:
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.


Lol...believe whatever you want. I don't even know what you understand by JUJU. You mean nothing is spiritual?? My dear... JUJU fucking exists!!

1 Like

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Slymonster(m): 7:50am On Nov 04, 2019
nedekid:
I hope juju is not the evidence along with wristwatches efcc intends to present as evidence in court shocked

Leave those nuisance efcc. That's why they keep losing in court. Nigerians enjoy such display of gallery, of course.
A personality like mompha suppose don get army of lawyers waiting to defend him. Except him na idiot with the kind of money he made from it.

3 Likes

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by hidhrhis(m): 7:51am On Nov 04, 2019
LordAzubuike:
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.
miss their is juju and it works but only has a time span it can work

1 Like

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Mutemenot(m): 7:51am On Nov 04, 2019
allthingsgood:


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

And bible is a religion even when some people use it to curse their fellow to die, Quran a religion symbol even when many are radicalized through it.
My bro, it's time we respect other religion same way we respect bible and Quran...
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by allthingsgood: 7:53am On Nov 04, 2019
Mutemenot:


And bible is a religion even when some people use it to curse their fellow to die, Quran a religion symbol even when many are radicalized through it.
My bro, it's time we respect other religion same way we respect bible and Quran...

Keep deceiving yourself dia

They caught someone with jazz that he use in commiting crimes and fraud and u are her replying me with rubbish.tscheew

1 Like

Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by idonhammer: 7:55am On Nov 04, 2019
The juju is only meant for "do as I say" nothing more.

post=83722800:
Oh Boy!

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

ONLY JESUS CAN SAVE.

CHUKWUKADIBIA!!

Dis one don take something high dis morning sha!
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by chubinwa(m): 7:57am On Nov 04, 2019
The bottom line is that efcc is trying. but they should not be sentimental in arresting money launderers irrespective of your class in the society
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Sleevia: 7:58am On Nov 04, 2019
allthingsgood:


Lol I get ur point.
But stop pretending u are not a Nigeria. That juju there is not a religion
define religion please undecided
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by CaptainMitch: 8:00am On Nov 04, 2019
I know a legitimate business man that stays in a hotel though because his family lives abroad
Kendumazy:
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.
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by millionboi2: 8:00am On Nov 04, 2019
9jayes:
Now I blv there's yahoo plus
d black pot content look like poo
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by millionboi2: 8:01am On Nov 04, 2019
rawpadgin:
We still don't know what hushpuppi, E-money, chuchill etc. Does for a living o
na wa ooo
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Mutemenot(m): 8:04am On Nov 04, 2019
allthingsgood:


Keep deceiving yourself dia

They caught someone with jazz that he use in commiting crimes and fraud and u are her replying me with rubbish.tscheew

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...
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by TOPCRUISE(m): 8:06am On Nov 04, 2019
realestniggah:
Hush puppi is next

The walls are closing in
His noise making on Instagram is getting lower by the day
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by quizpaid(f): 8:06am On Nov 04, 2019
Kudos to efcc
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by millionboi2: 8:07am On Nov 04, 2019
Ohibenemma:
One thing the EFCC mustn't do in this case is play to the gallery. I think investigations can be thoroughly carried out without such unnecessary broadcasts. Why not spare us the details until investigations are complete and convictions secured?
is good

As a detriment
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Kendumazy(m): 8:09am On Nov 04, 2019
CaptainMitch:
I know a legitimate business man that stays in a hotel though because his family lives abroad

Yes sir. There are legitimate people who stays in hotel but most don't pay millions of naira annually for hotel rent. They look for affordable and good hotels.
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by AngelicBeing: 8:10am On Nov 04, 2019
InvertedHammer:
/
That's the drawback of organized crime. It takes one slowpoke to implicate everyone. Had it been Russians, they would have "offed" Mompha when he stopped flying below the radar.

Social media "likes" have solved more crimes than Law Enforcement Agencies could envisage. All they have to do is sit back and browse, a weak link will definitely show to lead them to the big fish.
/
Gbam

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