Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,198,273 members, 7,967,668 topics. Date: Sunday, 06 October 2024 at 04:07 AM |
Nairaland Forum / Nairaland / General / Crime / Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) (60036 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)
(1) (2) (3) (4) (5) (Reply) (Go Down)
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by revenge001: 7:03am On Nov 04, 2019 |
post=83722860: shut de Bleep up, dry meat hawker 2 Likes |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by LOGOBELT: 7:04am On Nov 04, 2019 |
So himself get JUJU and even dey drinkwater Meanwhile, is your Laptop faulty? Let's fix it for you. Do you need Laptop Chargers/Adapter or Cables? We sell. Check my signature for contact |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Ohibenemma(m): 7:04am On Nov 04, 2019 |
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? 9 Likes 1 Share |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by SenecaTheYonger: 7:05am On Nov 04, 2019 |
ednut1:Seven years ago |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by lati616: 7:05am On Nov 04, 2019 |
Nigerian laws now recognise juju |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Tsolutionifede(m): 7:06am On Nov 04, 2019 |
LordAzubuike:OK, don't worry, u go hear am soon |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by carboblanko(m): 7:06am On Nov 04, 2019 |
Smithkafors: |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by bolayei: 7:08am On Nov 04, 2019 |
allthingsgood: It actually is a religion 2 Likes |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by stanley000: 7:09am On Nov 04, 2019 |
post=83722800:lol guy u remember sigidi from primary school story book abi hahaha |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by InvertedHammer: 7:09am On Nov 04, 2019 |
/ 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. / 12 Likes 1 Share |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by airbrush: 7:09am On Nov 04, 2019 |
Smithkafors: wait do them accept juju as evidence in Nigerian court these days!!!!!!!!!!! 4 Likes |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by feedapet: 7:10am On Nov 04, 2019 |
LordAzubuike: You are a smart Nigerian , just 14 of us are remaining. |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by imam07: 7:10am On Nov 04, 2019 |
LordAzubuike:U still dey inside ur mama stomach. U are unborn dats y u talked like baby. 1 Like |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by deavicky(m): 7:11am On Nov 04, 2019 |
Smithkafors:no need to display koran and bible because they arenotscary and strange. |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by CyberEBOLA(m): 7:11am On Nov 04, 2019 |
ok |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Mokason28: 7:11am On Nov 04, 2019 |
Eventspro23:Wise words my G.. EFCC under buhari is just a tooth less bull dog and Zombies will be celebrating mediocrity SMH 7 Likes |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Neddstark: 7:12am On Nov 04, 2019 |
E-money, Hushpuppi, B-Naira, Investor BJ, Shina Peller, and many many more still yet to be caught. 4 Likes |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Gadaluck(m): 7:12am On Nov 04, 2019 |
Eventspro23: Not just the top, all God damned politicians in Nigeria. They're all shameless. 1 Like |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Nobody: 7:13am On Nov 04, 2019 |
LordAzubuike:Its like you saying there's nothing like evil spirit. Make any Yahoo boy cash you na. You go sweep ground reach Abuja after dem done use, dump and push you commot their vehicle on high speed. 1 Like |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by LyfeJennings(m): 7:14am On Nov 04, 2019 |
LordAzubuike: Hmmmmmm Hmmmmmm Black science dey even Ur Holy books acknowledge the existence of such knowledge 1 Like |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by MrVegina(m): 7:14am On Nov 04, 2019 |
[s] post=83722860:[/s] |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by MrVegina(m): 7:15am On Nov 04, 2019 |
[s] post=83722800:[/s] |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by MrVegina(m): 7:15am On Nov 04, 2019 |
[s] post=83722815:[/s] |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by MrVegina(m): 7:16am On Nov 04, 2019 |
[s] post=83722860:[/s] |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by LyfeJennings(m): 7:19am On Nov 04, 2019 |
Ohibenemma: If they like, they should broadcast it on CNN or Keep investigation low profile These guys are VIP criminals and would be treated as such. The funny thing is they might not even go to jail or get very light sentence. Like a year or 2 years which would most likely run concurrently. 1 Like |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by klax(m): 7:20am On Nov 04, 2019 |
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. 1 Like |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by frowland(m): 7:23am On Nov 04, 2019 |
allthingsgood: What is then religion? I bet you have not traveled to Asian countries? 2 Likes 1 Share |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by nedekid: 7:27am On Nov 04, 2019 |
I hope juju is not the evidence along with wristwatches efcc intends to present as evidence in court 4 Likes |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by frowland(m): 7:28am On Nov 04, 2019 |
Eventspro23: Don't mind them. The guy stole alright but not from the national coffers. Well, he dented our image in the process. But the Abuja politicians rob both our common treasuries and as well dent us. But here efcc is making it look like this guy is the reason we don't have 24/7 electricity or the reason Rice cost 25k. 6 Likes |
Margret Oyibo Atayi Found Dead In Abuja / See This Chinese Restaurant In Lagos That Doesn't Serve Or Admit Nigerians / Yusuf Toyib Kidnapped: This Medical Doctor Is Missing! Please Have You Seen Him?
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 36 |