Hamza Koudeih: Unravelling a Money Laundering Honcho

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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.

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