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EFCC Unravels Mompha’s Lebanese Money Laundering Honcho, ‘A Big Boy’ In Lagos

Filed Under: Entertainment, news

On: November 4, 2019

Hamza Koudeih is a Lebanese, resident in Lagos and steeped in . From his $1.3million residence in Atlantic Pearl Tower to his high-end automobiles.
Hamza Koudeih oozes money, all 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.
EFCC Unravels Mompha’s Lebanese Money Laundering Honcho, ‘A Big Boy’ In Lagos 1
EFCC Unravels Mompha’s Lebanese Money Laundering Honcho, ‘A Big Boy’ In Lagos 2
EFCC Unravels Mompha’s Lebanese Money Laundering Honcho, ‘A Big Boy’ In Lagos 3
EFCC Unravels Mompha’s Lebanese Money Laundering Honcho, ‘A Big Boy’ In Lagos 4

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