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Nairaland Forum / Nairaland / General / Crime / Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) (59960 Views)
EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering / Serial Rapist, Hamza Yusuf, Arrested For Defiling Minor In Sokoto / Mompha: Court Remands Kayode Phillip And Hamza Koud In Prison For Internet Fraud (2) (3) (4)
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Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by LegendVibes: 12:36am On Nov 04, 2019 |
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 16 Likes 2 Shares
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Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Smithkafors(m): 3:26am On Nov 04, 2019 |
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. 411 Likes 31 Shares |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by allthingsgood: 6:00am On Nov 04, 2019 |
Smithkafors: Lol I get ur point. But stop pretending u are not a Nigeria. That juju there is not a religion 179 Likes 12 Shares |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by MANNABBQGRILLS: 6:58am On Nov 04, 2019 |
Oh Boy! Even with all his sigidi and okpumoto, dem still catch am. ONLY JESUS CAN SAVE. CHUKWUKADIBIA!! Kingluqman:Dis one don take something high dis morning sha! 73 Likes 12 Shares
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Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by 9jayes: 6:58am On Nov 04, 2019 |
Now I blv there's yahoo plus 20 Likes 2 Shares |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by LordAzubuike(f): 6:58am On Nov 04, 2019 |
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. 93 Likes 5 Shares |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by MANNABBQGRILLS: 6:58am On Nov 04, 2019 |
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! 14 Likes 9 Shares |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by realestniggah: 6:58am On Nov 04, 2019 |
Hush puppi is next The walls are closing in 54 Likes 2 Shares
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Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by yeyeboi(m): 6:58am On Nov 04, 2019 |
Ok |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by yeyeboi(m): 6:59am On Nov 04, 2019 |
post=83722815: Even Kee U There ![]() 30 Likes 1 Share |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Eventspro23: 6:59am On Nov 04, 2019 |
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 88 Likes 3 Shares |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Peopleloaded: 6:59am On Nov 04, 2019 |
Juju na case for this Nigeria wey we dey note that oo #EfccEvidence 2 Likes |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by MrVegina(m): 6:59am On Nov 04, 2019 |
[s] post=83722800:[/s] 12 Likes |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by rawpadgin(m): 6:59am On Nov 04, 2019 |
We still don't know what hushpuppi, E-money, chuchill etc. Does for a living o 37 Likes 3 Shares
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Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by neweraomo: 6:59am On Nov 04, 2019 |
Chai...they will still release them last last ...no be this zoo 2 Likes |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by MANNABBQGRILLS: 7:00am On Nov 04, 2019 |
yeyeboi: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!! 20 Likes 4 Shares
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Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by joelag: 7:00am On Nov 04, 2019 |
Innocent until proven guilty by competent authority. 2 Likes |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Nobody: 7:00am On Nov 04, 2019 |
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Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by ednut1(m): 7:00am On Nov 04, 2019 |
He was charged to court about 5 years ago. The case was later swept under ground 8 Likes |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by contigiency(m): 7:00am On Nov 04, 2019 |
No doubt EFCC is really making appreciable improvement under Magu. 7 Likes 1 Share |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by gift01: 7:01am On Nov 04, 2019 |
Bloggers give us something new or stfu 3 Likes |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Kendumazy(m): 7:01am On Nov 04, 2019 |
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. 25 Likes 1 Share |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Nobody: 7:01am On Nov 04, 2019 |
Innocent kill you there joelag: 2 Likes 1 Share |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by gokecont(m): 7:01am On Nov 04, 2019 |
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Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by ZombieTERROR: 7:01am On Nov 04, 2019 |
realestniggah: Should be Tinubu 14 Likes |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by ednut1(m): 7:02am On Nov 04, 2019 |
allthingsgood:no court recognizes juju 7 Likes |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Captiveportal: 7:02am On Nov 04, 2019 |
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 ![]() 32 Likes 2 Shares |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Landexpert: 7:02am On Nov 04, 2019 |
Wow This is massive... Kudos Efcc 1 Like 1 Share |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Temptee101(m): 7:02am On Nov 04, 2019 |
![]() 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 16 Likes |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Princerichi0(m): 7:03am On Nov 04, 2019 |
Efcc nawa oo.. I thought you guys said it was a 5million dollars apartment then. Why now 1.3million dollars? ![]() ![]() 21 Likes |
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