Stella Dimoko Korkus.com: EFCC Arrests Mompha’s Lebanese Collaborator In Expensive Lagos Suite

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Tuesday, October 29, 2019

EFCC Arrests Mompha’s Lebanese Collaborator In Expensive Lagos Suite

EFCC has arrested a Lebanese, Hamza Koudeih, alleged to be a collaborator of Ismaila Mustapha aka Mompha, who was recently arrested by the commission. .





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Head of the EFCC’s Lagos zonal office, Mr. Mohammed Rabo, said Koudeih was arrested alongside two others whose nationalities are yet to be established following their alleged involvement in internet fraud and money laundering. .
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“Hamza Koudeih was arrested over the weekend at the Eko Atlantic Pearl Tower, Victoria Island, Lagos, where he occupied one of the luxury suites. It cost about $5 million annually as rent to maintain the luxury suite.
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EFCC operatives had a fierce battle arresting him because his apartment was fortified with triple reinforced fire proof door and close circuit television cameras,” said Rabo. .
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According to Rabo, intelligence reports received from local and international law enforcement agencies had revealed that Hamza and Mompha, alongside their collaborators are high valued targets in Organised Cyber Syndicate Network (OCSN). .
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“Investigations have also revealed that Mompha uses a firm known as Ismalob Global Investments Ltd to perpetrate about N14 billion in money laundering, while Hamza also operate two firms namely, THK Services Ltd and CHK properties Ltd to launder about N19billion,”he said. .

He said at the point of arrest of Koudeih, EFCC operatives discovered a fire proof safe stocked with different charms and talisman. Two Luxury cars were also recovered from him. .

Meanwhile, ongoing investigation into Mompha’s alleged criminal activities have revealed that he operates 51 bank accounts in Nigeria as conduit for his money laundering activities while acquiring several assets in Dubai.

Also, more facts have emerged that the five wristwatches recovered from Mompha are worth over N60 million, not N20m. His IG account has now been deactivated.
From Instablog9ja





72 comments:

  1. He that the gods want to kill, they first make mad. So these ones knew their money isn't clean but they brought out their own hands and legs on the 'gram? SMH.

    ReplyDelete
    Replies
    1. If na me..I will pipe low and enjoy my money..Inside life...

      Delete
    2. Even pipe low doesn’t cover anything. When the light is on you, there is no escape.

      Delete
    3. Was Invictus on social media? Was he not papped by the law?

      Delete
    4. Anon 1:25 Invictus was in the media. He got himself listed by Forbes & was preaching aspire to pespire messages all over Abuja and online.

      Delete
    5. Shut up invictus was always everywhere showing off entering Forbes list and opening new business for his age it was looking off that sold him out.

      Delete
  2. like he operates 51 bank accounts in Nigeria as conduit for his money laundering activities and this five wristwatches recovered from Mompha are worth over N60 million, not N20m. i cannot say anything.

    ReplyDelete
  3. The owner of that eko must be stinkingly rich, to maintain that edifice to such standards is not easy o.

    ReplyDelete
    Replies
    1. It's owned by Tinubu

      Delete
    2. Someone said it's obasanjo

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    3. Lai lai Abacha but he used a Lebanese Man to but at that time but of course he is dead so it automatically belongs to him. A lot of people fronted for Abacha then

      Delete
    4. Abacha that is dead. Isn’t it obvious it’s been taken from him. Tinubu cornered it with the help of the same Lebanese people Abacha used.

      Delete
  4. How the Mighty has Fallen.

    ReplyDelete
  5. Jaruma should keep a low profile. I always suspected her and believed she was flaunting other people's money and passing it as hers. Nice one EFCC. A job well done.

    ReplyDelete
    Replies
    1. Lol. They will soon carry her. Before EFCC, FBI or Interpol come for someone, they have already gathered what they believe is sufficient evidence. They can work quietly for years gathering what they believe they need. They're not regular police that arrest "on suspicion of" first and investigate later. So, Jaruma and her kind should delete Instagram pics that have entered evidence log siiiiince.

      Delete
    2. But Jaruma has a legit business na. She sells kayanmata and other orishirishi plus she has a YouTube channel that pays her well cos of her viewership. Or am I missing something?

      Delete
    3. Jaruma was atiku and babangida Whore and she still is, the EFCC still gathering enough evidence, they use her for money laundry, all that cash she flaunts na audio! She use it to show off her weak colanuts, people never chop well in this Buhari regim na to go buy pussy sweetener ๐Ÿ˜‚๐Ÿ˜‚๐Ÿ˜‚ like for real?

      Delete
    4. 17:23,

      I'm not a jarumite but you are obviously naive. Her clients are not people like you. And yes, a good percentage of affluent women and men ; married and single, use "sexual aids" and will pay almost anything if it'll guarantee some results.

      Also, please make up your mind, if she is IBB and Alh Atikus whore as you claim, then there's no way on this earth that her riches will be audio cos we know how rich those two are.

      What's that song again about how rumours get started?!!!!

      While we are at it, " money laundry"? Aunty/uncle..... Lmao!

      Delete
    5. Na only toto sweetner,fake blue eye wen nor fit win presidential election,fake blue wen nor fit win bbnaija.toto is very sweet if u keep ur toto clean.

      Delete
    6. Jealousy see how the poor are so happy the rich has falling this battlre is against the poor and the rich

      Delete
    7. Jaruma that use to sell okrika during obj time is who you are saying is their Whore are u normal? She used to sell fairly used then she sold hair bf this business she wasn’t known by anyone back then

      Delete
  6. wow! am speechless๐Ÿ™†๐Ÿ™†๐Ÿ™†

    ReplyDelete
  7. Rent in Lagos for almost 1.8 billion naira? **faints** **wake-up** **Faints again**

    @MARTINS Ajbhygtyhjgtghjiyggttgafguuei

    ReplyDelete
    Replies
    1. Some people are living life sha.

      Delete
    2. House built after Altering Nature's own( Barbeach

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    3. No Queen ,the prices are not exaggerated. I work in real estate firm, and we have secured three apartments their for clients. Mind you they still stay there,

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    4. Its exaggerated madam. The buy out price of the most expensive apartment there (pent house) is 1musd. Why will annual service charge cost 5 times the purchase price. And for those asking the owner, Eko Atlantic is owned in by Chaugouri ( eko hotels owners) collaboration with Lagos State Government. Another Lebanese whom I dont want to name bought into the city and built the Eko pearl

      Delete
  8. See as they are calling billions. Chai!
    Na wa o!

    ReplyDelete
  9. Those Lebanese cabals are the real mafians behind drug smuggling, money laundering and cybercrime. They only used their restaurants and other chains of businesses as coverup. May God continue to expose them. If you live on the island and mingle with the rich you must have heard their gist.

    ReplyDelete
  10. I once posted about Hushpuppi error mail he leaked.. He's next.. Mompha, with all these wristwatches, non could tell you the time EFCC is coming

    ReplyDelete
  11. Hmn. Where's Hushpuppi? I'm just asking for a friend.

    ReplyDelete
  12. Ole ni everybody, eni ile mo ba sha ni Barawo!

    ReplyDelete
    Replies
    1. Speak for yourself. Say Ole ni mi. Ile temi ko yi mo ni. Owo de ma te e lai pe.yi. Eyin apanilekun jaiye. Alo kolohun kigbe!!

      Because you steal you think everybody steals! Mtcheww!!

      Delete
    2. 16:13,

      You are wrong. Not everyone is a thief. With this mindset and your comment, you are clearly one.

      Why then do we ask for change if we believe that we are all thieves as you have posted here.

      Some of us work legitimately for what we earn. We want more, so we work hard and smart and pray for GOD'S favours.

      Delete
    3. Thievery comes in different forms. Let me know when you get the message. Not for shallow minds.

      Delete
    4. 18:24,

      Different forms but still a thief. So, still illegitimate. The direct opposite of legitimate.

      There's no way around it. You may also wish to check the use of the word shallow in relation to your adage.

      The message is loud and clear. It has no hidden meaning. Speak with someone more mature than you to help you translate.

      Delete
    5. A thief is a thief only when he is caught. Nice proverb there. We all live our lives like we have no sins. But he without sin cast the first stone. This doesnt justify fraud though. But if Mompha wasnt caught, no one gona say nothing.

      Delete
    6. Anon 16:13 behind every great fortune, there is a crime- the godfather, you no de far from right!!

      Delete
    7. See a thief talking

      Delete
    8. Hahahaha. Yeba!!! Dude for just de lowkey.. fraud is not justified. But no sin is greater than the other. We all commit sins every. All sin na sin.

      Delete
  13. Mompha was a lowkey regular BDC guy until he started competing with hushpuppi after their fallout and he allowed all the hailings/worshipping on Instagram to get in his head. But like YBNL said ‘when the light is on you there is no escape’.
    Most of these instagram big men and big boys hands are not clean and they still won’t keep it lowkey, always showing off to pepper us.

    ReplyDelete
    Replies
    1. And wen he started fucking all dose so called celebrities.

      Delete
    2. I am sure this is what happened. Another thing those watched might just be for rich men in Nig, they buy those watches and need a trust worthy person who isn't hungry to deliver them to Nig. I know this things very well.. This courier service was done so well in Jonathans Era.

      Delete
  14. When some of us say people should be patient and shouldn't be swayed by what they see on the 'gram, they will say we're forming holier than thou and that we're jealous. Lol. Continue, abeg. You must drive three cars at the same time, use photos to pepper your haters on SM and hashtag #ChildOfGrace

    ReplyDelete
  15. They won't spend years behind bars. Watch.

    ReplyDelete
  16. Assuming He Was LowKey Now EFCC Wondn't Have Come After Him o, Am Very Sure There're Still Many 410 Who Are Ever Biger than Him That dnt show their Vanity Wealth On the Gram... See What Showing Off on SM has Cost Him... Why Didn,t he Quit When he Hit First-Fifth Times But Greedy will not Allow him... I Kind Pity Him Shaaaa...Cheiii

    ReplyDelete
    Replies
    1. They still will... he was always on interpol's radar and FBI too. It was a joint operation... they are coming for more people.

      Delete
    2. Taa that joint operations is cover up na efcc work, u think Interpol won’t take in in dubai

      Delete
  17. Slay mamas,so called celebrities wen go dey collect preek oya make una come out.

    ReplyDelete
  18. Except EFCC doesnot have bargaining power again, they love media in them and they got it. Once Mompha drops some he will leave/live with the rest.

    ReplyDelete
  19. E-money,hushpuppi,Nigerian big boys in Malaysia,Dubai, Ghana and Co ruining Nigerian reputation watch out.You may be next.I like the fact that this case will redeem Nigerian image a bit.

    Una don send many young guys into things they shouldn't be doing all in the name of show off on Instagram.Some have fallen into depression and some have likely committed Suicide when they start wondering how come they are doing/hustling in legit business for years but no show.

    Because of people like you crime rate and cyber crime has multiplied in recent times.

    I have no pity at all for show offs.Face the law.

    ReplyDelete

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