Search
Search
Latest Stories
Socials
Eko Atlantic Pearl Tower
Hamza Koudeih: Unravelling a money laundering honcho
He is a Lebanese, resident in Lagos and steeped in money. From his $1.3m…
Cybercrime/Money laundering: Mompha’s alleged collaborator, Hamza Koudeih, hid in ceiling to evade arrest – EFCC
The Economic and Financial Crimes Commission has revealed that a Lebanese, Hamza Koudeih, hid…