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Hamza Koudeih
N33bn fraud: EFCC lied, I have never met ‘Lebanese accomplice’ in my life – Mompha
Nigerian internet sensation and socialite, Ismaila Mustapha popularly known as Mompha, has narrated his…
Mompha’s alleged Lebanese accomplice, one other remanded for $7,069m, £1m, €80k alleged fraud
A Federal High Court, Lagos on Thursday remanded a suspected Lebanese money launderer, Hamza…
Hamza Koudeih: Unravelling a money laundering honcho
He is a Lebanese, resident in Lagos and steeped in money. From his $1.3m…
Watches discovered on Mompha worth N60m, not N20m, EFCC clarifies
The Economic and Financial Crimes Commission has said the five watches discovered with suspected…
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…
EFCC arrests alleged Mompha’s collaborator, Hamza Koudeih, from his $5m Eko Pearl Towers suite
A Lebanese, one Hamza Koudeih, has been arrested by the Economic and Financial Crimes…