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Nairaland Forum / Entertainment / Celebrities / The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC (41065 Views)
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The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by GistMore1: 9:25pm On Oct 31, 2019 |
The arrest of Mompha and his Lebanese associate is a landmark achievement - EFCC boss, Magu Acting Chairman of the EFCC, Ibrahim Magu, has described the recent arrest of alleged internet fraudster, Ismaila Mustapha, also known as Mompha and his Lebanese accomplice, Hamza Koudeih, as a landmark achievement in the sustained fight against internet-related frauds and money laundering in the country. Magu said the arrest of Mompha and Hamza by operatives of the EFCC, bore testimony to the commitment of the Commission to the fight against internet-related frauds,. He added that “it is also a red alert to potential internet fraudsters.” Speaking during an interactive session with stakeholders at the Lagos Zonal office of the Commission on Thursday, Magu said actionable intelligence received from local and international law enforcement agencies had revealed that the suspects, alongside their collaborators, were high-valued targets in Organized Cyber Syndicate Network, OCSN. According to him, “the recent arrests of a social media celebrity, Ismaila Mustapha, popularly known as Mompha, and his Lebanese collaborator, Hamza Koudeih, for their alleged involvement in internet-related fraud and money laundering remain a landmark achievement of the EFCC. “I make bold to tell you that these arrests have further confirmed our commitment to the anti-graft war, while also sending a red alert to potential internet fraudsters. Magu added that “From January to date, the Lagos office of EFCC has made over 300 arrests, secured 207 convictions and recovered a good number of exotic cars. In addition, several properties suspected to have been acquired through the proceeds of crime were sealed.” http://efccnigeria.org/efcc/news/5063-arrest-of-mompha-lebanese-associate-landmark-achievement-magu 10 Likes 2 Shares
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Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by GistMore1: 9:25pm On Oct 31, 2019 |
Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by TheGiftedOne(m): 9:27pm On Oct 31, 2019 |
Achievement? Hah! Then those who captured Evans deserve a Noble price. Nonsense and Emery. 84 Likes 5 Shares |
Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by Passionate888: 9:45pm On Oct 31, 2019 |
Ok o 2 Likes |
Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by donbachi(m): 10:01pm On Oct 31, 2019 |
No be only landmark....na benchmark achievement. 83 Likes 2 Shares |
Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by LesbianBoy(m): 10:04pm On Oct 31, 2019 |
Nah.....until you guys catch hushpuppi only then we would agree you have achieved a landmark 61 Likes 3 Shares |
Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by IssaGist: 4:18am On Nov 01, 2019 |
Lalasticlala 1 Like |
Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by Nobody: 5:06am On Nov 01, 2019 |
Kudos 1 Like |
Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by GisterBlogger: 8:42am On Nov 01, 2019 |
Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by Nobody: 12:36pm On Nov 01, 2019 |
Not yet until you arrest that bullion van criminal 114 Likes 5 Shares |
Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by BreezyCB(m): 12:37pm On Nov 01, 2019 |
EFCC against politicians: 170 Likes 7 Shares
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Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by helixmanager: 12:37pm On Nov 01, 2019 |
Is it foolishness or stupidity? Mompha is into crime, yet he flaunts the money publicly buying latest cars that even Dangote will not buy just impress people that don’t care. Now I believe there’s a natural spirit pursuing everyone involved in crime of any type and it will catch up one day. A great lesson for everyone! 148 Likes 13 Shares |
Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by landforeast(m): 12:37pm On Nov 01, 2019 |
Ok |
Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by ableguy(m): 12:38pm On Nov 01, 2019 |
Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by iammo(m): 12:38pm On Nov 01, 2019 |
EFCC go use them shine only for court to release them on bail, and after few court sessions free them with light sentencing EFCC only wants your loot and nothing more, if you surrender they would even help you negotiate a plea bargain .. 26 Likes |
Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by partnerbiz4: 12:38pm On Nov 01, 2019 |
nigga chop life shaa. 4 Likes 1 Share |
Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by fergieboy: 12:38pm On Nov 01, 2019 |
Waka jeje inside life 2 Likes |
Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by LesbianBoy(m): 12:38pm On Nov 01, 2019 |
Hushpuppi is still forming hard guy, posting videos and still keeps saying rubbish on his instastory. The day he would be caught there would be nation wide celebration. I trust Nigerians! 36 Likes 3 Shares |
Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by Renhuub: 12:38pm On Nov 01, 2019 |
Indeed! Next Emoney, investor BJ, prettymike, and hushpuppy. 9 Likes 2 Shares |
Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by Righteousness89(m): 12:38pm On Nov 01, 2019 |
I Salute The EFCc on This ONE..... They Really Perfected Their James Bond skills Here.. 4 Likes |
Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by Enoch07: 12:39pm On Nov 01, 2019 |
shut up!!! untill u arrest tinubu and co pls just keep shut and continue to handle this small Yahoo boyz 12 Likes 1 Share |
Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by Briells: 12:39pm On Nov 01, 2019 |
How about the corrupt government officials? When would their crimes be looked into? 7 Likes |
Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by Maryclaire1(f): 12:39pm On Nov 01, 2019 |
He really intimidate some people....not everyone is worthy to be hailed 2 Likes |
Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by heckymaicon(m): 12:39pm On Nov 01, 2019 |
Someone should remind Magu that EFCC was established to deal with corrupt politicians and civil servants not yahoo boys. Misplaced priorities....... Leave yahoo boys to Karma and focus on the yahoo politicians that have already ruined the country. P.S. I'm not a yahoo boy, God punish yahoo boys. 21 Likes 2 Shares |
Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by Frankyboy1(m): 12:39pm On Nov 01, 2019 |
Ye |
Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by helinues: 12:40pm On Nov 01, 2019 |
ok |
Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by Jaybnjamin(m): 12:40pm On Nov 01, 2019 |
Its really indeed not only a landmark but also a milestone achievements. Can you guys now beam una light to the bullion van Mofo? I mean... 20 Likes 2 Shares
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Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by lonelydora: 12:40pm On Nov 01, 2019 |
Well, I'm back. One yeye Moderator here get mind ban me for months for saying the truth. Okay oooo. 3 Likes |
Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by joelag: 12:40pm On Nov 01, 2019 |
Innocent until proven guilty.. |
Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by NonFarmPayrol: 12:40pm On Nov 01, 2019 |
Lol Chasing the ants While the giants stay untouchable 1 Like 1 Share |
Re: The Arrest Of Mompha And Hamza Koudeih Is A Landmark Achievement - EFCC by Gideoniteprime4: 12:41pm On Nov 01, 2019 |
NA WA just imagine LANDMARK? SO WHAT WILL HAPPEN IF THEY NOW CATCH 10 DUDES JUST LIKE MOMPHA ? maybe then it will be AIRMARK 5 Likes 2 Shares
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