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Nairaland Forum / Nairaland / General / Crime / Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) (59963 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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Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Immorttal: 7:30am On Nov 04, 2019 |
deavicky: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:Only God can safe.. who is Jesus where God dey. ![]() 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 |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by UDOKABESTLUV(m): 7:37am On Nov 04, 2019 |
LordAzubuike:Can I bless you? |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Richy150(m): 7:37am On Nov 04, 2019 |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by blowjohn(m): 7:38am On Nov 04, 2019 |
feedapet: 15 actually. Joe our friend thinks so too ![]() 1 Like |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Nobody: 7:41am On Nov 04, 2019 |
LegendVibes: 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: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: 4 Likes |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Slymonster(m): 7:47am On Nov 04, 2019 |
klax: 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: 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: 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: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: 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: 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: |
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:define religion please ![]() |
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: |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by millionboi2: 8:00am On Nov 04, 2019 |
9jayes: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:na wa ooo |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Mutemenot(m): 8:04am On Nov 04, 2019 |
allthingsgood: 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: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:is good As a detriment |
Re: Hamza Koudeih: Unravelling A Money Laundering Honcho (photos) by Kendumazy(m): 8:09am On Nov 04, 2019 |
CaptainMitch: 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:Gbam |
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