hamza koudeih news

The Economic and Financial Crimes Commission, EFCC, Thursday arraigned the duo of Kayode Phillip and Hamza Koudeih before Justice Muslim S. Hassan of the Federal High Court, sitting in Ikoyi, Lagos on a 25-count charge bordering on conspiracy and money laundering..... Read more via TODAY –...

Two accomplices of Ismaila Mustapha, a.k.a Mompha were arraigned today before Justice Muslim S. Hassan on a 25 count charge of conspiracy and money laundering..... Read more via P.M. News – https://ift.tt/2rBem1a Get More Nigeria Metro News

Mr. Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC) has revealed that Instagram celebrity Ismaila Mustapha a.k.a Mompha and his Lebanese accomplice, Hamza Koudeih were their biggest catch in October 2019..... Read more via Linda Ikeji’s Blog –...

The Acting Chairman of the EFCC, Ibrahim Magu, has described the recent arrest of an internet fraudster, Ismaila Mustapha, also known as Mompha and his.... Read more via P.M. News – https://ift.tt/36lcSrV Get More Nigeria Metro News

Mompha is currently the number 1 trending topic on Nigerian Twitter as Nigerians have been reacting to the arrest of his alleged accomplice, Lebanese national Hamza Koudeih. Hamza was arrested by EFCC operatives in his at his N1.8 billion luxury apartment in the 33-storey Eko Atlantic Pearl...

The Economic and Financial Crimes Commission (EFCC) has arrested a Lebanese identified as Hamza Koudeih and two others suspected to be accomplices of Dubai-based Nigerian social media celebrity, Ismaila Mustapha a.k.a Mompha.... Read more via Linda Ikeji’s Blog – https://ift.tt/331A7W4 Get...