Nigerian internet sensation and socialite, Ismaila Mustapha popularly known as Mompha, has narrated his ordeal in the custody of the Economic and Financial Crimes Commission (EFCC)...
A Federal High Court, Lagos on Thursday remanded a suspected Lebanese money launderer, Hamza Koudeih, and his alleged Nigerian accomplice Kayode Philip, alias Voice of the...
He is a Lebanese, resident in Lagos and steeped in money. From his $1.3m residence in Eko Atlantic Pearl Tower to his high-end automobiles, Hamza Koudeih...
The Economic and Financial Crimes Commission [EFCC] has said the five watches discovered with suspected cybercriminal and money launderer, Ismaila Mustapha a.k.a Mompha, is worth N60m...
The Economic and Financial Crimes Commission [EFCC] has revealed that a Lebanese, Hamza Koudeih, hid in the ceiling of his N1.8bn suite to evade arrest. WuzupNigeria...
A Lebanese, one Hamza Koudeih, has been arrested by the Economic and Financial Crimes Commission [EFCC] over his role in internet-related fraud and money laundering. Koudeih,...