Hamza Koudeih: Mompha’s Lebanese collaborator oozes of money – EFCC
The Economic and Financial Crimes Commission, EFCC, has described Mompha’s collaborator, Hamza Koudeih as a man who oozes money.
Hamza Koudeih was arrested in connection with money laundering activities involving Instagram celebrity, Mompha.
The EFCC issued the below state.e t on Twitter titled “Hamza Koudeih: Unravelling a Money Laundering Honcho”.
“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. 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.